Proven Track Record Limited in Waterlooville, PO8 8TZ

Description

Data updated on: 01-11-2023

Started with Reg No. 05316927 20 years ago, Proven Track Record Limited was set up as a Private Limited Company. The active office address is 85 Durley Avenue, Waterlooville. From 25th January 2005 Proven Track Record Limited is no longer under the business name 256 Quarry Street. This firm's SIC and NACE codes are 82990, that means Other business support service activities not elsewhere classified. Proven Track Record Ltd released its account information for the financial period up to 2023/03/31. The latest annual confirmation statement was filed on 2022/12/15.

Maxine G. and Nicholas A. are listed as enterprise's directors and have been working on the company success for nearly one year. In order to find professional help with legal documentation, the abovementioned company has been utilizing the expertise of Nicholas A. as a secretary since January 2023.

Previous company's names
Proven Track Record Limited 2005-01-25
256 Quarry Street Limited 2004-12-20

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	728	317	11 227	17 895	16 835

Balance Sheet
Cash Bank In Hand	8 233	1 982	15 454	11 475	15 806
Cash Bank On Hand					15 806	23 644	14 922	14 462	7 986	3 192	14 914	15 096
Current Assets	9 053	2 167	19 693	24 870	18 951	44 849	20 778	21 057	7 986	6 221	57 262	53 424
Debtors	820	185	4 239	13 395	3 145	21 205	5 856	6 595		3 029	42 348	38 328
Other Debtors					1 909	19 719	4 729	6 595		1 181	19 848	5 030

Capital & Reserves
Called Up Share Capital	45	45	45	45	45
Profit Loss Account Reserve	683	272	11 182	17 850	16 790
Shareholder Funds	728	317	11 227	17 895	16 835

Other Financial Data
Average Number Employees During Period						2
Creditors					2 116	24 507	575	1 891	275	605	53 595	44 776
Creditors Due Within One Year	8 325	1 850	8 466	6 975	2 116
Net Current Assets Liabilities	728	317	11 227	17 895	16 835	20 342	20 203	19 166	7 711	5 616	3 667	8 648
Number Shares Allotted		45	45	45	45
Other Creditors					370	515	515	471	275	475	49 425	36 198
Other Taxation Social Security Payable						876					3 750	5 550
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	45	45	45	45	45
Total Assets Less Current Liabilities	728	317	11 227	17 895	16 835	20 342	20 203	19 166	7 711	5 616	3 667	8 648
Trade Creditors Trade Payables					1 746	23 116	60	1 420		130	420	3 028
Trade Debtors Trade Receivables					1 236	1 486	1 127			1 848	22 500	33 298

Company staff

Maxine G.

Role: Director

Appointed: 01 January 2024

Latest update: 12 March 2024

Nicholas A.

Role: Secretary

Appointed: 26 January 2023

Latest update: 12 March 2024

Role: Corporate Secretary

Appointed: 20 December 2004

Resigned: 11 February 2005

Address: Guildford, Surrey, GU1 3UE

Latest update: 12 March 2024

People with significant control

Executives who have control over the firm are as follows: Maxine G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Nicholas A. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Account next due date	31 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	29 December 2023
Confirmation statement last made up date	15 December 2022

Annual Accounts 9 September 2014
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2013
Date Approval Accounts	9 September 2014
Annual Accounts 14 September 2015
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	14 September 2015
Annual Accounts 20 September 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	20 September 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023
Annual Accounts 4 February 2013
End Date For Period Covered By Report	31 December 2012
Date Approval Accounts	4 February 2013

Proven Track Record Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Maxine G.

Nicholas A.

Nicholas A.

David G.

David G.

Denise H.

Christine G.

Barlow Robbins Secretariat Limited

People with significant control

Maxine G.

Nicholas A.

David G.

Accounts Documents

Company filings

Filing category

Additional Information

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HQ address, 2013

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HQ address, 2014

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HQ address, 2015

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