Company NameProseed Stunts Limited
DirectorsGordon Seed and Colleen Seed
Company StatusActive
Company Number05009919
CategoryPrivate Limited Company
Incorporation Date8 January 2004(20 years, 2 months ago)
Previous NameGordon Seed Limited

Business Activity

Section RArts, entertainment and recreation
SIC 9272Other recreational activities nec
SIC 93290Other amusement and recreation activities n.e.c.

Directors

Director NameMr Gordon Seed
Date of BirthMarch 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed08 January 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address207 Knutsford Road Grappenhall
Warrington
Cheshire
WA4 2QL
Secretary NameColleen Seed
NationalityBritish
StatusCurrent
Appointed08 January 2004(same day as company formation)
RoleCompany Director
Correspondence Address207 Knutsford Road Grappenhall
Warrington
Cheshire
WA4 2QL
Director NameMrs Colleen Seed
Date of BirthJanuary 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2014(10 years, 4 months after company formation)
Appointment Duration9 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address207 Knutsford Road Grappenhall
Warrington
Cheshire
WA4 2QL

Location

Registered Address207 Knutsford Road
Grappenhall
Warrington
WA4 2QL
RegionNorth West
ConstituencyWarrington South
CountyCheshire
ParishGrappenhall and Thelwall
WardLymm North and Thelwall
Built Up AreaWarrington
Address MatchesOver 100 other UK companies use this postal address

Shareholders

67 at £1Mr Gordon Seed
67.00%
Ordinary
33 at £1Mrs Colleen Seed
33.00%
Ordinary

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 March

Returns

Latest Return14 February 2024 (1 month, 1 week ago)
Next Return Due28 February 2025 (11 months from now)

Filing History

8 October 2020Confirmation statement made on 19 September 2020 with updates (4 pages)
30 December 2019Unaudited abridged accounts made up to 31 March 2019 (8 pages)
23 September 2019Change of details for Mr Gordon Seed as a person with significant control on 1 September 2019 (2 pages)
19 September 2019Confirmation statement made on 19 September 2019 with updates (4 pages)
19 September 2019Director's details changed for Mr Gordon Seed on 1 September 2019 (2 pages)
19 September 2019Secretary's details changed for Colleen Seed on 1 September 2019 (1 page)
19 September 2019Change of details for Mrs Colleen Seed as a person with significant control on 1 September 2019 (2 pages)
19 September 2019Director's details changed for Mrs Colleen Seed on 1 September 2019 (2 pages)
18 January 2019Confirmation statement made on 8 January 2019 with updates (4 pages)
24 December 2018Unaudited abridged accounts made up to 31 March 2018 (8 pages)
8 January 2018Confirmation statement made on 8 January 2018 with updates (4 pages)
22 December 2017Unaudited abridged accounts made up to 31 March 2017 (7 pages)
13 January 2017Confirmation statement made on 8 January 2017 with updates (6 pages)
13 January 2017Confirmation statement made on 8 January 2017 with updates (6 pages)
19 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
19 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
23 September 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-21
(3 pages)
23 September 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-21
(3 pages)
20 January 2016Annual return made up to 8 January 2016 with a full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100
(5 pages)
20 January 2016Annual return made up to 8 January 2016 with a full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100
(5 pages)
23 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
30 January 2015Annual return made up to 8 January 2015 with a full list of shareholders
Statement of capital on 2015-01-30
  • GBP 100
(5 pages)
30 January 2015Annual return made up to 8 January 2015 with a full list of shareholders
Statement of capital on 2015-01-30
  • GBP 100
(5 pages)
30 January 2015Annual return made up to 8 January 2015 with a full list of shareholders
Statement of capital on 2015-01-30
  • GBP 100
(5 pages)
24 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
24 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
11 June 2014Appointment of Mrs Colleen Seed as a director (2 pages)
11 June 2014Appointment of Mrs Colleen Seed as a director (2 pages)
5 February 2014Annual return made up to 8 January 2014 with a full list of shareholders
Statement of capital on 2014-02-05
  • GBP 100
(4 pages)
5 February 2014Annual return made up to 8 January 2014 with a full list of shareholders
Statement of capital on 2014-02-05
  • GBP 100
(4 pages)
5 February 2014Annual return made up to 8 January 2014 with a full list of shareholders
Statement of capital on 2014-02-05
  • GBP 100
(4 pages)
16 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
16 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
21 January 2013Annual return made up to 8 January 2013 with a full list of shareholders (4 pages)
21 January 2013Annual return made up to 8 January 2013 with a full list of shareholders (4 pages)
21 January 2013Annual return made up to 8 January 2013 with a full list of shareholders (4 pages)
19 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
19 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
2 February 2012Annual return made up to 8 January 2012 with a full list of shareholders (4 pages)
2 February 2012Annual return made up to 8 January 2012 with a full list of shareholders (4 pages)
2 February 2012Annual return made up to 8 January 2012 with a full list of shareholders (4 pages)
28 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
28 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
25 January 2011Annual return made up to 8 January 2011 with a full list of shareholders (4 pages)
25 January 2011Annual return made up to 8 January 2011 with a full list of shareholders (4 pages)
25 January 2011Annual return made up to 8 January 2011 with a full list of shareholders (4 pages)
30 December 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
30 December 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
29 March 2010Annual return made up to 8 January 2010 with a full list of shareholders (4 pages)
29 March 2010Director's details changed for Gordon Seed on 29 March 2010 (2 pages)
29 March 2010Annual return made up to 8 January 2010 with a full list of shareholders (4 pages)
29 March 2010Annual return made up to 8 January 2010 with a full list of shareholders (4 pages)
29 March 2010Director's details changed for Gordon Seed on 29 March 2010 (2 pages)
30 January 2010Total exemption small company accounts made up to 31 March 2009 (8 pages)
30 January 2010Total exemption small company accounts made up to 31 March 2009 (8 pages)
5 February 2009Return made up to 08/01/09; full list of members (3 pages)
5 February 2009Return made up to 08/01/09; full list of members (3 pages)
27 October 2008Total exemption small company accounts made up to 31 March 2008 (7 pages)
27 October 2008Total exemption small company accounts made up to 31 March 2008 (7 pages)
1 February 2008Total exemption small company accounts made up to 31 March 2007 (7 pages)
1 February 2008Total exemption small company accounts made up to 31 March 2007 (7 pages)
11 January 2008Return made up to 08/01/08; full list of members (2 pages)
11 January 2008Return made up to 08/01/08; full list of members (2 pages)
7 February 2007Return made up to 08/01/07; full list of members (2 pages)
7 February 2007Return made up to 08/01/07; full list of members (2 pages)
1 December 2006Total exemption small company accounts made up to 31 March 2006 (5 pages)
1 December 2006Total exemption small company accounts made up to 31 March 2006 (5 pages)
10 February 2006Return made up to 08/01/06; full list of members (2 pages)
10 February 2006Return made up to 08/01/06; full list of members (2 pages)
19 September 2005Total exemption small company accounts made up to 31 March 2005 (5 pages)
19 September 2005Total exemption small company accounts made up to 31 March 2005 (5 pages)
13 September 2005Ad 06/04/04-31/03/05 £ si 99@1 (2 pages)
13 September 2005Ad 06/04/04-31/03/05 £ si 99@1 (2 pages)
26 April 2005Return made up to 08/01/05; full list of members (6 pages)
26 April 2005Return made up to 08/01/05; full list of members (6 pages)
9 December 2004Accounting reference date extended from 31/01/05 to 31/03/05 (1 page)
9 December 2004Accounting reference date extended from 31/01/05 to 31/03/05 (1 page)
8 January 2004Incorporation (17 pages)
8 January 2004Incorporation (17 pages)