Prasco Uk Limited. Head office in Doncaster. Check Director.

Prasco Uk Limited, Doncaster

Prasco Uk Limited is a private limited company. Previously, it was named Direct Automotive Limited (it was changed on 2014-03-27). Situated at Unit 4 Alpha Court, Capitol Park Thorne, Doncaster DN8 5TZ, the above-mentioned 18 years old company was incorporated on 2005-05-11 and is officially classified as "wholesale trade of motor vehicle parts and accessories" (Standard Industrial Classification: 45310).
3 directors can be found in the firm: Michael B. (appointed on 18 March 2021), David G. (appointed on 27 November 2017), Kelvyn W. (appointed on 11 May 2005). Moving on to the secretaries (1 in total), we can name: Kelvyn W. (appointed on 16 March 2019).

About
Name: Prasco Uk Limited
Number: 05449383
Incorporation date: 2005-05-11
End of financial year: 31 December


Address:	Unit 4 Alpha Court Capitol Park Thorne Doncaster DN8 5TZ
SIC code:	45310 - Wholesale trade of motor vehicle parts and accessories

Company staff

People with significant control

Prasco S.P.A

6 April 2016

Address	53 Via Volpiano, Leini, Italy
Legal authority	Italyt
Legal form	Private Limited Company
Country registered	Italy
Place registered	Torino
Registration number	1412/1988
Nature of control:	50,01-75% voting rights 25-50% shares

Kelvyn W.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Darren E.

6 April 2016 - 15 March 2019

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-12-31	2012-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Current Assets	2,453,287	2,855,624	3,000,594	3,201,525	3,551,100	4,359,531	5,291,990
Number Shares Allotted	-	400,000	-	-	-	-	-
Shareholder Funds	701,273	702,509	-	-	-	-	-
Tangible Fixed Assets	393,894	706,704	-	-	-	-	-
Total Assets Less Current Liabilities	833,649	863,902	946,903	874,544	928,879	1,812,966	2,448,935

The deadline for Prasco Uk Limited confirmation statement filing is 2024-08-13. The previous one was submitted on 2023-07-30. The deadline for the next statutory accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up until 31 December 2022.

3 persons of significant control are indexed in the Companies House, namely: Prasco S.P.A owns 1/2 or less of shares, over 1/2 to 3/4 of voting rights. The corporate PSC is located at Via Volpiano. Kelvyn W. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 14th, June 2023 \| accounts	Free Download (27 pages)

Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 14th, June 2023 \| accounts	Free Download (27 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 12th, May 2022 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 23rd, March 2021 \| accounts	Free Download (11 pages)
AP01	New director appointment on 2021/03/18. filed on: 18th, March 2021 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 2nd, June 2020 \| accounts	Free Download (11 pages)
TM01	2019/08/31 - the day director's appointment was terminated filed on: 4th, September 2019 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 17th, June 2019 \| accounts	Free Download (11 pages)
TM01	2019/03/15 - the day director's appointment was terminated filed on: 27th, March 2019 \| officers	Free Download (1 page)
TM02	2019/03/15 - the day secretary's appointment was terminated filed on: 27th, March 2019 \| officers	Free Download (1 page)
AP03	New secretary appointment on 2019/03/16 filed on: 27th, March 2019 \| officers	Free Download (2 pages)
CH01	On 2019/02/18 director's details were changed filed on: 19th, February 2019 \| officers	Free Download (2 pages)
CH01	On 2019/02/18 director's details were changed filed on: 19th, February 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/02/18. filed on: 19th, February 2019 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 26th, September 2018 \| accounts	Free Download (13 pages)
AP01	New director appointment on 2017/11/27. filed on: 27th, November 2017 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2016/12/31 filed on: 18th, May 2017 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 4th, October 2016 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2015/07/30 with full list of members filed on: 25th, August 2015 \| annual return	Free Download (5 pages)
SH01	400000.00 GBP is the capital in company's statement on 2015/08/25 capital
AA	Full accounts for the period ending 2014/12/31 filed on: 23rd, June 2015 \| accounts	Free Download (21 pages)
AR01	Annual return drawn up to 2014/07/30 with full list of members filed on: 30th, July 2014 \| annual return	Free Download (5 pages)
SH01	400000.00 GBP is the capital in company's statement on 2014/07/30 capital
AA	Full accounts for the period ending 2013/12/31 filed on: 27th, May 2014 \| accounts	Free Download (21 pages)
CERTNM	Company name changed direct automotive LIMITEDcertificate issued on 27/03/14 filed on: 27th, March 2014 \| change of name	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 7th, August 2013 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2013/07/30 with full list of members filed on: 5th, August 2013 \| annual return	Free Download (5 pages)
SH01	is the capital in company's statement on 2013/08/05 capital
AR01	Annual return drawn up to 2012/07/30 with full list of members filed on: 30th, July 2012 \| annual return	Free Download (5 pages)
AD01	Change of registered office on 2012/05/22 from Unit 1a Bootham Lane Industrial Estate Bootham Lane Dunscroft Doncaster South Yorkshire DN7 4JH filed on: 22nd, May 2012 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 2nd, May 2012 \| accounts	Free Download (8 pages)
TM02	2011/11/14 - the day secretary's appointment was terminated filed on: 14th, November 2011 \| officers	Free Download (1 page)
AP03	New secretary appointment on 2011/09/13 filed on: 13th, September 2011 \| officers	Free Download (2 pages)
TM02	2011/09/13 - the day secretary's appointment was terminated filed on: 13th, September 2011 \| officers	Free Download (1 page)
TM01	2011/09/13 - the day director's appointment was terminated filed on: 13th, September 2011 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2011/07/30 with full list of members filed on: 2nd, August 2011 \| annual return	Free Download (6 pages)
AP03	New secretary appointment on 2011/07/07 filed on: 7th, July 2011 \| officers	Free Download (3 pages)
CH01	On 2011/06/28 director's details were changed filed on: 30th, June 2011 \| officers	Free Download (2 pages)
CH01	On 2011/06/28 director's details were changed filed on: 30th, June 2011 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 11th, April 2011 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2010/07/30 with full list of members filed on: 6th, August 2010 \| annual return	Free Download (7 pages)
AR01	Annual return drawn up to 2010/05/11 with full list of members filed on: 9th, June 2010 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 12th, April 2010 \| accounts	Free Download (7 pages)
AAMD	Amended accounts for the period to 2008/12/31 filed on: 10th, November 2009 \| accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 22nd, October 2009 \| accounts	Free Download (8 pages)
363a	Annual return up to 2009/08/18 with shareholders record filed on: 18th, August 2009 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 14th, October 2008 \| accounts	Free Download (4 pages)
363a	Annual return up to 2008/07/31 with shareholders record filed on: 31st, July 2008 \| annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 31st, July 2008 \| officers	Free Download (1 page)
363s	Annual return up to 2007/07/31 with shareholders record filed on: 31st, July 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to 2007/07/31 with shareholders record filed on: 31st, July 2007 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 21st, April 2007 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 21st, April 2007 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 26th, October 2006 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 26th, October 2006 \| accounts	Free Download (4 pages)
363s	Annual return up to 2006/06/14 with shareholders record filed on: 14th, June 2006 \| annual return	Free Download (7 pages)
363(288)	2006/06/14 Annual return (Director's particulars changed) annual return
363s	Annual return up to 2006/06/14 with shareholders record filed on: 14th, June 2006 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/05/06 to 31/12/05 filed on: 18th, April 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/06 to 31/12/05 filed on: 18th, April 2006 \| accounts	Free Download (1 page)
287	Registered office changed on 09/09/05 from: 21 hollowgate rotherham south yorks S60 2LE filed on: 9th, September 2005 \| address	Free Download (1 page)
288a	On 2005/09/09 New director appointed filed on: 9th, September 2005 \| officers	Free Download (2 pages)
288a	On 2005/09/09 New secretary appointed;new director appointed filed on: 9th, September 2005 \| officers	Free Download (2 pages)
288a	On 2005/09/09 New director appointed filed on: 9th, September 2005 \| officers	Free Download (2 pages)
288b	On 2005/09/09 Secretary resigned filed on: 9th, September 2005 \| officers	Free Download (1 page)
288b	On 2005/09/09 Secretary resigned filed on: 9th, September 2005 \| officers	Free Download (1 page)
288a	On 2005/09/09 New secretary appointed;new director appointed filed on: 9th, September 2005 \| officers	Free Download (2 pages)
287	Registered office changed on 09/09/05 from: 21 hollowgate rotherham south yorks S60 2LE filed on: 9th, September 2005 \| address	Free Download (1 page)
88(2)R	Alloted 99999 shares on 2005/08/11. Value of each share 1 £, total number of shares: 100000. filed on: 9th, September 2005 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 11/08/05 filed on: 9th, September 2005 \| capital	Free Download (1 page)
88(2)R	Alloted 99999 shares on 2005/08/11. Value of each share 1 £, total number of shares: 100000. filed on: 9th, September 2005 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 11/08/05 filed on: 9th, September 2005 \| capital	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution filed on: 9th, September 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution filed on: 9th, September 2005 \| resolution	Free Download (1 page)
NEWINC	Company registration filed on: 11th, May 2005 \| incorporation	Free Download (10 pages)
NEWINC	Company registration filed on: 11th, May 2005 \| incorporation	Free Download (10 pages)

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