Proper Build Ltd in Hounslow, TW4 6BX

Description

Data updated on: 03-05-2023

Proper Build started its operations in the year 2013 as a Private Limited Company under the ID 08417331. The firm's headquarters was located in Hounslow at Unit 5 The Freehold Industrial Centre. The Proper Build Ltd company had been in this business field for at least ten years.

This specific firm was managed by 1 managing director: Manohar S. who was guiding it from 2018-07-02 to the date it was dissolved on 2023-03-21.

Manohar S. was the individual with significant control over this firm, owned over 1/2 to 3/4 of company shares .

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-02-28	2015-02-28	2016-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2020-02-29	2021-02-28
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	100	140		254

Balance Sheet
Cash Bank On Hand					9 949	9 424
Current Assets	100	800	5 455		58 390	148 286	90 300	59 766	60 086	184 923
Debtors					6 543	88 953
Net Assets Liabilities			254		1 682	58 290	59 622	58 952	58 952	60 934
Other Debtors					6 197	2 503
Property Plant Equipment					11 244	13 115
Total Inventories					48 200	49 909
Cash Bank In Hand	100	800		5 454
Tangible Fixed Assets				7 992
Net Assets Liabilities Including Pension Asset Liability	100	140

Capital & Reserves
Called Up Share Capital	100	100		100
Profit Loss Account Reserve		40		154
Shareholder Funds	100	140		254

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment					3 596	6 475
Additions Other Than Through Business Combinations Property Plant Equipment						4 750
Average Number Employees During Period							8	8	4	4
Bank Borrowings						14 436
Bank Overdrafts						6 570
Creditors			13 193		68 298	108 964	68 516	10 100	10 420	81 688
Depreciation Amortisation Impairment Expense							2 361	1 936
Fixed Assets			7 992		11 244	13 115	10 754	8 818	8 818	7 231
Gross Profit Loss							385 872	194 148
Increase From Depreciation Charge For Year Property Plant Equipment						2 879
Interest Payable Similar Charges Finance Costs							2 839	359
Net Current Assets Liabilities	100	140	-7 738	-7 738	-9 908	59 611	48 868	50 134	50 134	103 703
Other Operating Expenses Format2							208 553	84 577
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal								468	468	468
Profit Loss							28 332	1 330
Profit Loss On Ordinary Activities Before Tax							35 367	1 961
Property Plant Equipment Gross Cost					14 840	19 590
Raw Materials Consumables Used							213 348	94 186
Staff Costs Employee Benefits Expense							139 591	105 674
Taxation Social Security Payable					13 529	12 256
Tax Tax Credit On Profit Or Loss On Ordinary Activities							7 035	631
Total Assets Less Current Liabilities	100	140	254	254	1 682	72 726	59 622	58 952	58 952	110 934
Trade Creditors Trade Payables					20 800	33 315
Trade Debtors Trade Receivables					346	16 440
Turnover Revenue							599 220	288 334
Creditors Due Within One Year		660		13 192
Number Shares Allotted	100	100		100
Par Value Share	1	1		1
Share Capital Allotted Called Up Paid	100	100		100
Tangible Fixed Assets Additions				9 990
Tangible Fixed Assets Cost Or Valuation				9 990
Tangible Fixed Assets Depreciation				1 998
Tangible Fixed Assets Depreciation Charged In Period				1 998

Company staff

Manohar S.

Role: Director

Appointed: 02 July 2018

Latest update: 14 August 2023

Rajpal S.

Role: Director

Appointed: 02 July 2018

Resigned: 02 July 2018

Latest update: 14 August 2023

Szergej E.

Role: Director

Appointed: 25 February 2013

Resigned: 02 July 2018

Latest update: 14 August 2023

Mariusz W.

Role: Secretary

Appointed: 25 February 2013

Resigned: 05 April 2015

Latest update: 14 August 2023

People with significant control

Manohar S.

Notified on 2 July 2018

Nature of control:

over 1/2 to 3/4 of shares

Szergej E.

Notified on 1 June 2016

Ceased on 2 July 2018

Nature of control:

substantial control or influence

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Rajpal S.

Notified on 2 July 2018

Ceased on 2 July 2018

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	30 November 2022
Account last made up date	28 February 2021
Confirmation statement next due date	27 September 2022
Confirmation statement last made up date	13 September 2021

Annual Accounts 11 July 2014
Start Date For Period Covered By Report	2013-02-25
End Date For Period Covered By Report	2014-02-28
Date Approval Accounts	11 July 2014
Annual Accounts 29 May 2015
Start Date For Period Covered By Report	2014-03-01
End Date For Period Covered By Report	2015-02-28
Date Approval Accounts	29 May 2015
Annual Accounts 23 July 2016
Start Date For Period Covered By Report	01 March 2015
End Date For Period Covered By Report	29 February 2016
Date Approval Accounts	23 July 2016
Annual Accounts
Start Date For Period Covered By Report	01 March 2015
End Date For Period Covered By Report	29 February 2016
Annual Accounts
Start Date For Period Covered By Report	01 March 2015
End Date For Period Covered By Report	29 February 2016
Annual Accounts
Start Date For Period Covered By Report	01 March 2015
End Date For Period Covered By Report	29 February 2016
Annual Accounts
Start Date For Period Covered By Report	01 March 2015
End Date For Period Covered By Report	29 February 2016
Annual Accounts
End Date For Period Covered By Report	29 February 2016

Proper Build Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Manohar S.

Rajpal S.

Szergej E.

Mariusz W.

People with significant control

Manohar S.

Szergej E.

Rajpal S.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2016

Address:

Post code:

City / Town:

Accountant/Auditor,
2016

Name:

Address:

Post code:

City / Town:

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Services (by SIC Code)

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Proper Build Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Manohar S.

Rajpal S.

Szergej E.

Mariusz W.

People with significant control

Manohar S.

Szergej E.

Rajpal S.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2016

Address:

Post code:

City / Town:

Accountant/Auditor, 2016

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2016

Accountant/Auditor,
2016