Pro-cal Powertrain Development Ltd. Head office in Hove. Check Director.

Pro-cal Powertrain Development Ltd, Hove

Pro-Cal Powertrain Development Ltd is a private limited company. Once, it was called Ozge Solutions Limited (changed on 2008-06-06). Situated at W8A Knoll Business Centre, 325-327 Old Shoreham Road, Hove BN3 7GS, the above-mentioned 19 years old firm was incorporated on 2004-09-16 and is officially classified as "other research and experimental development on natural sciences and engineering" (SIC: 72190).
1 director can be found in this firm: Edward L. (appointed on 30 August 2005).

About
Name: Pro-cal Powertrain Development Ltd
Number: 05234026
Incorporation date: 2004-09-16
End of financial year: 31 August


Address:	W8a Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS
SIC code:	72190 - Other research and experimental development on natural sciences and engineering

Company staff

People with significant control

Edward L.

6 April 2016

Nature of control:	25-50% shares

James H.

6 April 2016 - 8 October 2017

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	16,341	16,922	15,184	28,779	45,425	77,072	63,319	26,285	32,381	33,752	60,809	19,972
Fixed Assets	704	528	-	-	-	1,284	489	684	1,888	1,216	713	336
Total Assets Less Current Liabilities	5,369	6,753	-	-	-	45,440	35,069	17,185	18,389	20,650	25,135	6,403
Number Shares Allotted	-	2	2	2	2	2	-	-	-	-	-	-
Shareholder Funds	5,369	6,753	43	5,815	15,522	45,440	-	-	-	-	-	-
Tangible Fixed Assets	704	528	3,882	2,619	1,600	1,284	-	-	-	-	-	-

The due date for Pro-Cal Powertrain Development Ltd confirmation statement filing is 2024-09-23. The most recent confirmation statement was submitted on 2023-09-09. The deadline for a subsequent annual accounts filing is 31 May 2024. Last accounts filing was filed for the time period up to 30 September 2022.

2 persons of significant control are reported in the official register, namely: Edward L. that has 1/2 or less of shares. James H. that has 1/2 or less of shares.

Company filing

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Type		Free download
AA	Micro company financial statements for the year ending on August 31, 2023 filed on: 15th, January 2024 \| accounts	Free Download (4 pages)

Type		Free download
AA	Micro company financial statements for the year ending on August 31, 2023 filed on: 15th, January 2024 \| accounts	Free Download (4 pages)
AA01	Previous accounting period shortened from September 30, 2023 to August 31, 2023 filed on: 31st, August 2023 \| accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on September 30, 2022 filed on: 30th, June 2023 \| accounts	Free Download (4 pages)
AD01	Registered office address changed from First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF England to W8a Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS on August 2, 2022 filed on: 2nd, August 2022 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on September 30, 2021 filed on: 15th, July 2022 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on September 30, 2020 filed on: 24th, September 2021 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on September 30, 2019 filed on: 30th, June 2020 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on September 30, 2018 filed on: 10th, May 2019 \| accounts	Free Download (4 pages)
AD01	Registered office address changed from 12 Aintree Drive Leamington Spa CV32 7TU England to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on October 4, 2018 filed on: 4th, October 2018 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on September 30, 2017 filed on: 29th, June 2018 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2016 filed on: 20th, July 2017 \| accounts	Free Download (4 pages)
AD01	Registered office address changed from Apartment 612 Waterside Way Nottingham NG2 4RH to 12 Aintree Drive Leamington Spa CV32 7TU on October 17, 2016 filed on: 17th, October 2016 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 28th, June 2016 \| accounts	Free Download (4 pages)
AR01	Annual return made up to September 16, 2015 with full list of members filed on: 7th, October 2015 \| annual return	Free Download (4 pages)
AD01	Registered office address changed from Apartment 2 49 Abbey Park Road Leicester LE4 5ET England to Apartment 612 Waterside Way Nottingham NG2 4RH on October 7, 2015 filed on: 7th, October 2015 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 12th, March 2015 \| accounts	Free Download (4 pages)
AD01	Registered office address changed from Apartment 2 Abbey Park Road Leicester LE4 5ET to Apartment 2 49 Abbey Park Road Leicester LE4 5ET on October 14, 2014 filed on: 14th, October 2014 \| address	Free Download (1 page)
AR01	Annual return made up to September 16, 2014 with full list of members filed on: 13th, October 2014 \| annual return	Free Download (4 pages)
AD01	Registered office address changed from 1a Gresham Avenue Leamington Spa Warwickshire CV32 7RA to Apartment 2 49 Abbey Park Road Leicester LE4 5ET on October 13, 2014 filed on: 13th, October 2014 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 30th, June 2014 \| accounts	Free Download (4 pages)
AR01	Annual return made up to September 16, 2013 with full list of members filed on: 16th, October 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2012 filed on: 14th, May 2013 \| accounts	Free Download (3 pages)
SH01	Capital declared on January 3, 2013: 3.00 GBP filed on: 3rd, January 2013 \| capital	Free Download (3 pages)
AR01	Annual return made up to September 16, 2012 with full list of members filed on: 19th, September 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2011 filed on: 9th, May 2012 \| accounts	Free Download (4 pages)
AD01	Company moved to new address on September 17, 2011. Old Address: C/O Edward Laurence Flat 53 Newbold Terrace Leamington Spa Warwickshire CV32 4HD United Kingdom filed on: 17th, September 2011 \| address	Free Download (1 page)
AR01	Annual return made up to September 16, 2011 with full list of members filed on: 17th, September 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2010 filed on: 15th, July 2011 \| accounts	Free Download (5 pages)
AR01	Annual return made up to September 16, 2010 with full list of members filed on: 3rd, October 2010 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2009 filed on: 30th, June 2010 \| accounts	Free Download (4 pages)
AD01	Company moved to new address on April 9, 2010. Old Address: 40 Frances Havergal Close Leamington Spa Warwickshire CV31 3BU England filed on: 9th, April 2010 \| address	Free Download (1 page)
AD01	Company moved to new address on January 2, 2010. Old Address: Apartment 9 162a Theparade Leamington Spa Warwickshire CV32 4AE filed on: 2nd, January 2010 \| address	Free Download (1 page)
AR01	Annual return made up to September 16, 2009 with full list of members filed on: 2nd, January 2010 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2008 filed on: 13th, July 2009 \| accounts	Free Download (4 pages)
287	Registered office changed on 27/11/2008 from apartment 9 162A the parade leamington spa warwickshire CV32 4AE filed on: 27th, November 2008 \| address	Free Download (1 page)
353	Location of register of members filed on: 27th, November 2008 \| address	Free Download (1 page)
190	Location of debenture register filed on: 27th, November 2008 \| address	Free Download (1 page)
363a	Annual return made up to November 27, 2008 filed on: 27th, November 2008 \| annual return	Free Download (3 pages)
287	Registered office changed on 16/10/2008 from apartment 9 parade leamington spa warwickshire CV32 4AE united kingdom filed on: 16th, October 2008 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2007 filed on: 20th, August 2008 \| accounts	Free Download (4 pages)
287	Registered office changed on 03/06/2008 from first floor flat 38A whittington road london N22 8YD filed on: 3rd, June 2008 \| address	Free Download (1 page)
363a	Annual return made up to October 17, 2007 filed on: 17th, October 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to October 17, 2007 filed on: 17th, October 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 3rd, June 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 3rd, June 2007 \| accounts	Free Download (4 pages)
287	Registered office changed on 16/04/07 from: lower ground floor flat 38A whittington road london N22 8YD filed on: 16th, April 2007 \| address	Free Download (1 page)
353	Location of register of members filed on: 16th, April 2007 \| address	Free Download (1 page)
353	Location of register of members filed on: 16th, April 2007 \| address	Free Download (1 page)
190	Location of debenture register filed on: 16th, April 2007 \| address	Free Download (1 page)
363a	Annual return made up to April 16, 2007 filed on: 16th, April 2007 \| annual return	Free Download (3 pages)
287	Registered office changed on 16/04/07 from: lower ground floor flat 38A whittington road london N22 8YD filed on: 16th, April 2007 \| address	Free Download (1 page)
190	Location of debenture register filed on: 16th, April 2007 \| address	Free Download (1 page)
363a	Annual return made up to April 16, 2007 filed on: 16th, April 2007 \| annual return	Free Download (3 pages)
353	Location of register of members filed on: 27th, October 2006 \| address	Free Download (1 page)
190	Location of debenture register filed on: 27th, October 2006 \| address	Free Download (1 page)
353	Location of register of members filed on: 27th, October 2006 \| address	Free Download (1 page)
287	Registered office changed on 27/10/06 from: 19 cedar court rye street bishop's stortford hertfordshire CM23 2HB filed on: 27th, October 2006 \| address	Free Download (1 page)
190	Location of debenture register filed on: 27th, October 2006 \| address	Free Download (1 page)
287	Registered office changed on 27/10/06 from: 19 cedar court rye street bishop's stortford hertfordshire CM23 2HB filed on: 27th, October 2006 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to September 30, 2005 filed on: 21st, June 2006 \| accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2005 filed on: 21st, June 2006 \| accounts	Free Download (4 pages)
353	Location of register of members filed on: 27th, April 2006 \| address	Free Download (1 page)
287	Registered office changed on 27/04/06 from: the old cottage, high street littlebury saffron walden essex CB11 4TD filed on: 27th, April 2006 \| address	Free Download (1 page)
287	Registered office changed on 27/04/06 from: the old cottage, high street littlebury saffron walden essex CB11 4TD filed on: 27th, April 2006 \| address	Free Download (1 page)
353	Location of register of members filed on: 27th, April 2006 \| address	Free Download (1 page)
190	Location of debenture register filed on: 21st, February 2006 \| address	Free Download (1 page)
287	Registered office changed on 21/02/06 from: the old cottage, hgh street littlebury saffron walden essex CB11 4TD filed on: 21st, February 2006 \| address	Free Download (1 page)
190	Location of debenture register filed on: 21st, February 2006 \| address	Free Download (1 page)
353	Location of register of members filed on: 21st, February 2006 \| address	Free Download (1 page)
353	Location of register of members filed on: 21st, February 2006 \| address	Free Download (1 page)
287	Registered office changed on 21/02/06 from: the old cottage, hgh street littlebury saffron walden essex CB11 4TD filed on: 21st, February 2006 \| address	Free Download (1 page)
363a	Annual return made up to February 21, 2006 filed on: 21st, February 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to February 21, 2006 filed on: 21st, February 2006 \| annual return	Free Download (2 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 30th, September 2004 \| resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 30th, September 2004 \| resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 30th, September 2004 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 30th, September 2004 \| resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 30th, September 2004 \| resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 30th, September 2004 \| resolution	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 16th, September 2004 \| incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 16th, September 2004 \| incorporation	Free Download (12 pages)

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