100% Proof Marketing Limited in York, YO19 6HD

Description

Data updated on: 01-11-2023

100% Proof Marketing came into being in 2012 as a company enlisted under no 08164732, located at YO19 6HD York at Briar House Main Street. This firm has been in business for twelve years and its official status is active. This business's principal business activity number is 74100 meaning specialised design activities. 100% Proof Marketing Ltd released its account information for the financial year up to 2022-08-31. The latest annual confirmation statement was submitted on 2023-08-01.

At present, this particular limited company is directed by a solitary director: Martin L., who was assigned this position twelve years ago. In order to help the directors in their tasks, this particular limited company has been utilizing the skills of Samantha L. as a secretary since October 2012.

Executives who control the firm include: Samantha L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Martin L. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-07-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Currency
Net Worth		11 745	1 741	487	21 684

Balance Sheet
Current Assets					41 593	28 861	32 596	56 901	81 446	42 686	14 401	8 163
Debtors		23 632	20 702	18 150	41 593
Intangible Fixed Assets	40 000	37 778	35 112	33 112	31 112
Tangible Fixed Assets		4 269	3 455	3 330	4 799

Capital & Reserves
Called Up Share Capital		100	100	100	100
Profit Loss Account Reserve		11 645	1 641	387	21 584
Shareholder Funds		11 745	1 741	487	21 684

Other Financial Data
Amount Specific Advance Or Credit Directors				11 320	8 482	1 586	1 690	1 792
Amount Specific Advance Or Credit Made In Period Directors					108	1 104	104	104
Amount Specific Advance Or Credit Repaid In Period Directors					2 946	8 000		2
Average Number Employees During Period						5	5	6	6	6	5	4
Creditors					55 820	39 728	36 706	27 130	41 288	13 409	37 068	38 388
Creditors Due Within One Year		53 934	57 528	54 105	55 820
Fixed Assets		42 047	38 567	36 442	35 911	33 859	30 672	29 872	28 331	25 026	22 048	19 314
Intangible Fixed Assets Aggregate Amortisation Impairment		2 222	4 888	6 888	8 888
Intangible Fixed Assets Amortisation Charged In Period		2 222	2 666	2 000	2 000
Intangible Fixed Assets Cost Or Valuation	40 000	40 000	40 000	40 000
Net Current Assets Liabilities		-30 302	-36 826	-35 955	-14 227	-10 867	-4 110	29 771	40 158	29 277	-22 667	-30 225
Number Shares Allotted		100	100	100	100
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid		100	100	100	100
Tangible Fixed Assets Additions		5 691	812	984	3 069
Tangible Fixed Assets Cost Or Valuation		5 691	6 503	7 487	10 556
Tangible Fixed Assets Depreciation		1 422	3 048	4 157	5 757
Tangible Fixed Assets Depreciation Charged In Period		1 422	1 626	1 109	1 600
Total Assets Less Current Liabilities		11 745	1 741	487	21 684	22 992	26 562	59 643	68 489	54 303	-619	-10 911

Company staff

Samantha L.

Role: Secretary

Appointed: 31 October 2012

Latest update: 16 April 2024

Martin L.

Role: Director

Appointed: 01 August 2012

Latest update: 16 April 2024

People with significant control

Samantha L.

Notified on 1 August 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Martin L.

Notified on 1 August 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Accounts Documents

Account next due date	31 May 2024
Account last made up date	31 August 2022
Confirmation statement next due date	15 August 2024
Confirmation statement last made up date	01 August 2023

Annual Accounts 14 February 2014
Start Date For Period Covered By Report	01 August 2012
End Date For Period Covered By Report	31 August 2013
Date Approval Accounts	14 February 2014
Annual Accounts 4 February 2015
Start Date For Period Covered By Report	01 September 2013
End Date For Period Covered By Report	31 August 2014
Date Approval Accounts	4 February 2015
Annual Accounts 17 February 2016
Start Date For Period Covered By Report	01 September 2014
End Date For Period Covered By Report	31 August 2015
Date Approval Accounts	17 February 2016
Annual Accounts 13 February 2017
Start Date For Period Covered By Report	01 September 2015
End Date For Period Covered By Report	31 August 2016
Date Approval Accounts	13 February 2017
Annual Accounts
Start Date For Period Covered By Report	01 September 2016
End Date For Period Covered By Report	31 August 2017
Annual Accounts
Start Date For Period Covered By Report	01 September 2017
End Date For Period Covered By Report	31 August 2018
Annual Accounts
Start Date For Period Covered By Report	01 September 2018
End Date For Period Covered By Report	31 August 2019
Annual Accounts
Start Date For Period Covered By Report	01 September 2019
End Date For Period Covered By Report	31 August 2020
Annual Accounts
Start Date For Period Covered By Report	01 September 2020
End Date For Period Covered By Report	31 August 2021
Annual Accounts
Start Date For Period Covered By Report	01 September 2021
End Date For Period Covered By Report	31 August 2022
Annual Accounts
Start Date For Period Covered By Report	01 September 2022
End Date For Period Covered By Report	31 August 2023

100% Proof Marketing Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Samantha L.

Martin L.

People with significant control

Samantha L.

Martin L.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2013

Address:

Post code:

City / Town:

HQ address,
2014

Address:

Post code:

City / Town:

HQ address,
2015

Address:

Post code:

City / Town:

HQ address,
2016

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

100% Proof Marketing Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Samantha L.

Martin L.

People with significant control

Samantha L.

Martin L.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

HQ address, 2016

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2013

HQ address,
2014

HQ address,
2015

HQ address,
2016