| Company Name | Le Prevo Limited |
|---|---|
| Director | Stuart Hirst Hails |
| Company Status | Active - Proposal to Strike off |
| Company Number | 05398526 |
| Category | Private Limited Company |
| Incorporation Date | 18 March 2005(19 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5124 | Wholesale hides, skins and leather |
| SIC 46240 | Wholesale of hides, skins and leather |
Directors
| Director Name | Mr Stuart Hirst Hails |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 March 2005(1 day after company formation) |
| Appointment Duration | 19 years, 1 month |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Charlotte Square Newcastle Upon Tyne Tyne & Wear NE1 4XF |
| Secretary Name | Rebecca Hails |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 March 2005(1 day after company formation) |
| Appointment Duration | 19 years, 1 month |
| Role | Company Director |
| Correspondence Address | 1 Charlotte Square Newcastle Upon Tyne Tyne & Wear NE1 4XF |
| Director Name | Randalls Nominees Limited (Corporation) |
|---|---|
| Date of Birth | September 1996 (Born 27 years ago) |
| Status | Resigned |
| Appointed | 18 March 2005(same day as company formation) |
| Correspondence Address | 24 Cairn Park Longframlington Morpeth Northumberland NE65 8JS |
| Secretary Name | Randalls Company Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 March 2005(same day as company formation) |
| Correspondence Address | 24 Cairn Park Longframlington Morpeth Northumberland NE65 8JS |
Contact
| Website | leprevo.co.uk |
|---|---|
| Telephone | 0191 2324179 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | 1 Charlotte Square Newcastle Upon Tyne Tyne & Wear NE1 4XF |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 50 at £1 | Rebecca Hails 50.00% Ordinary |
|---|---|
| 50 at £1 | Stuart Hails 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £364,198 |
| Cash | £289,291 |
| Current Liabilities | £129,353 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 18 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 1 April 2024 (overdue) |
Filing History
| 26 October 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
|---|---|
| 23 March 2023 | Confirmation statement made on 18 March 2023 with no updates (3 pages) |
| 19 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 24 March 2022 | Confirmation statement made on 18 March 2022 with no updates (3 pages) |
| 11 November 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 18 March 2021 | Confirmation statement made on 18 March 2021 with no updates (3 pages) |
| 17 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 26 March 2020 | Confirmation statement made on 18 March 2020 with no updates (3 pages) |
| 14 November 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 21 March 2019 | Confirmation statement made on 18 March 2019 with no updates (3 pages) |
| 5 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 22 March 2018 | Confirmation statement made on 18 March 2018 with no updates (3 pages) |
| 12 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 12 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 29 March 2017 | Confirmation statement made on 18 March 2017 with updates (6 pages) |
| 29 March 2017 | Confirmation statement made on 18 March 2017 with updates (6 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 23 March 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
|
| 23 March 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
|
| 19 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 19 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 8 April 2015 | Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 8 April 2015 | Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 27 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 27 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 9 April 2014 | Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
| 9 April 2014 | Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 27 March 2013 | Secretary's details changed for Rebecca Hails on 27 March 2013 (1 page) |
| 27 March 2013 | Secretary's details changed for Rebecca Hails on 27 March 2013 (1 page) |
| 27 March 2013 | Secretary's details changed for Rebecca Hails on 27 March 2013 (1 page) |
| 27 March 2013 | Secretary's details changed for Rebecca Hails on 27 March 2013 (1 page) |
| 27 March 2013 | Secretary's details changed for Rebecca Hails on 27 March 2013 (1 page) |
| 27 March 2013 | Secretary's details changed for Rebecca Hails on 27 March 2013 (1 page) |
| 27 March 2013 | Annual return made up to 18 March 2013 with a full list of shareholders (3 pages) |
| 27 March 2013 | Annual return made up to 18 March 2013 with a full list of shareholders (3 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 27 March 2012 | Annual return made up to 18 March 2012 with a full list of shareholders (3 pages) |
| 27 March 2012 | Annual return made up to 18 March 2012 with a full list of shareholders (3 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 29 March 2011 | Annual return made up to 18 March 2011 with a full list of shareholders (3 pages) |
| 29 March 2011 | Annual return made up to 18 March 2011 with a full list of shareholders (3 pages) |
| 10 March 2011 | Statement of capital following an allotment of shares on 16 February 2011
|
| 10 March 2011 | Statement of capital following an allotment of shares on 16 February 2011
|
| 6 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 6 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 14 April 2010 | Annual return made up to 18 March 2010 with a full list of shareholders (4 pages) |
| 14 April 2010 | Director's details changed for Stuart Hails on 18 March 2010 (2 pages) |
| 14 April 2010 | Annual return made up to 18 March 2010 with a full list of shareholders (4 pages) |
| 14 April 2010 | Director's details changed for Stuart Hails on 18 March 2010 (2 pages) |
| 30 March 2010 | Secretary's details changed for Rebecca Hill on 27 June 2009 (2 pages) |
| 30 March 2010 | Secretary's details changed for Rebecca Hill on 27 June 2009 (2 pages) |
| 29 December 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 29 December 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 3 April 2009 | Return made up to 18/03/09; full list of members (3 pages) |
| 3 April 2009 | Secretary's change of particulars / rebecca hill / 03/04/2009 (1 page) |
| 3 April 2009 | Secretary's change of particulars / rebecca hill / 03/04/2009 (1 page) |
| 3 April 2009 | Return made up to 18/03/09; full list of members (3 pages) |
| 28 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 28 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 16 July 2008 | Secretary's change of particulars / rebecca hill / 15/07/2008 (1 page) |
| 16 July 2008 | Secretary's change of particulars / rebecca hill / 15/07/2008 (1 page) |
| 15 July 2008 | Return made up to 18/03/08; full list of members (3 pages) |
| 15 July 2008 | Return made up to 18/03/08; full list of members (3 pages) |
| 2 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 2 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 13 April 2007 | Return made up to 18/03/07; full list of members (2 pages) |
| 13 April 2007 | Return made up to 18/03/07; full list of members (2 pages) |
| 29 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 29 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 19 April 2006 | Return made up to 18/03/06; full list of members (6 pages) |
| 19 April 2006 | Return made up to 18/03/06; full list of members (6 pages) |
| 23 March 2005 | Secretary resigned (1 page) |
| 23 March 2005 | Registered office changed on 23/03/05 from: 24 cairn park longframlington morpeth northumberland NE65 8JS (1 page) |
| 23 March 2005 | New secretary appointed (2 pages) |
| 23 March 2005 | Director resigned (1 page) |
| 23 March 2005 | New director appointed (1 page) |
| 23 March 2005 | Director resigned (1 page) |
| 23 March 2005 | New director appointed (1 page) |
| 23 March 2005 | New secretary appointed (2 pages) |
| 23 March 2005 | Secretary resigned (1 page) |
| 23 March 2005 | Registered office changed on 23/03/05 from: 24 cairn park longframlington morpeth northumberland NE65 8JS (1 page) |
| 18 March 2005 | Incorporation (17 pages) |
| 18 March 2005 | Incorporation (17 pages) |