Proverb 28 Limited in Warlingham, CR6 9PP

Description

Data updated on: 01-11-2023

Proverb 28 Limited is officially located at Warlingham at Skid Hill House Skid Hill Lane. Anyone can search for the company using the post code - CR6 9PP. This firm has been in business on the UK market for thirteen years. The company is registered under the number 07844270 and their current status is active. This enterprise's declared SIC number is 68209 : Other letting and operating of own or leased real estate. Proverb 28 Ltd filed its latest accounts for the financial period up to 2022/09/30. Its most recent confirmation statement was submitted on 2022/11/11.

At the moment, there’s only a single managing director in the company: Alistair M. (since Tuesday 17th June 2014). For five years Matthew F., had been managing the following business till the resignation in 2016. In order to find professional help with legal documentation, the business has been utilizing the skills of Gerald L. as a secretary since the appointment on Thursday 29th March 2012.

Financial data based on annual reports

Profit & Loss
Date of Accounts	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
Currency
Net Worth	-639	-2 031	-2 574	-3 167

Balance Sheet
Debtors	141 613	96 713	84 563	61 613	38 213	15 263	100	100	100	100
Property Plant Equipment				6 520	5 928	5 335	4 742	4 149
Tangible Fixed Assets	8 298	7 706	7 113	6 520

Capital & Reserves
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	-739	-2 131	-2 674	-3 267
Shareholder Funds	-639	-2 031	-2 574	-3 167

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment				2 371	2 963	3 556	4 149	4 742
Amounts Owed By Group Undertakings				61 613	38 213	15 263	100	100	100	100
Amounts Owed To Group Undertakings				1 050	1 050	1 050	9 287	1 050	1 050	1 050
Average Number Employees During Period				2	2	1	1	1	1	1
Creditors				71 300	47 900	24 950	9 787	1 400	1 400	1 400
Creditors Due Within One Year	150 550	106 450	94 250	71 300
Increase From Depreciation Charge For Year Property Plant Equipment					592	593	593	593
Net Current Assets Liabilities	-8 937	-9 737	-9 687	-9 687	-9 687	-9 687	-9 687	-1 300	-1 300	-1 300
Number Shares Allotted	100	100	100	100
Other Creditors				70 250	46 850	23 900	500	350	350	350
Par Value Share	1	1	1	1
Property Plant Equipment Gross Cost				8 891	8 891	8 891	8 891	8 891
Share Capital Allotted Called Up Paid	100	100	100	100
Tangible Fixed Assets Additions	8 891
Tangible Fixed Assets Cost Or Valuation	8 891	8 891	8 891
Tangible Fixed Assets Depreciation	593	1 185	1 778	2 371
Tangible Fixed Assets Depreciation Charged In Period	593	592	593	593
Total Assets Less Current Liabilities	-639	-2 031	-2 574	-3 167	-3 759	-4 352	-4 945	2 849	-1 300	-1 300
Disposals Decrease In Depreciation Impairment Property Plant Equipment									4 742
Disposals Property Plant Equipment									8 891

Company staff

Alistair M.

Role: Director

Appointed: 17 June 2014

Latest update: 28 January 2024

Gerald L.

Role: Secretary

Appointed: 29 March 2012

Latest update: 28 January 2024

People with significant control

The companies that control this firm are as follows: Rowbell Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Warlingham at Skid Hill Lane, CR6 9PP and was registered as a PSC under the registration number 06713405.

Rowbell Holdings Limited

Address: Skid Hill House Skid Hill Lane, Warlingham, CR6 9PP, England

Legal authority Companies Act 2006

Legal form Limited Company

Country registered England

Place registered Companies House

Registration number 06713405

Notified on 1 July 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	25 November 2023
Confirmation statement last made up date	11 November 2022

Annual Accounts 29 July 2014
Start Date For Period Covered By Report	01 October 2012
End Date For Period Covered By Report	30 September 2013
Date Approval Accounts	29 July 2014
Annual Accounts 29 June 2015
Start Date For Period Covered By Report	01 October 2013
End Date For Period Covered By Report	30 September 2014
Date Approval Accounts	29 June 2015
Annual Accounts 30 June 2016
Start Date For Period Covered By Report	01 October 2014
End Date For Period Covered By Report	30 September 2015
Date Approval Accounts	30 June 2016
Annual Accounts
Start Date For Period Covered By Report	01 October 2015
End Date For Period Covered By Report	30 September 2016
Annual Accounts
Start Date For Period Covered By Report	01 October 2016
End Date For Period Covered By Report	30 September 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2017
End Date For Period Covered By Report	30 September 2018
Annual Accounts
Start Date For Period Covered By Report	01 October 2018
End Date For Period Covered By Report	30 September 2019
Annual Accounts
Start Date For Period Covered By Report	01 October 2019
End Date For Period Covered By Report	30 September 2020
Annual Accounts
Start Date For Period Covered By Report	01 October 2020
End Date For Period Covered By Report	30 September 2021
Annual Accounts
Start Date For Period Covered By Report	01 October 2021
End Date For Period Covered By Report	30 September 2022
Annual Accounts 26 June 2013
End Date For Period Covered By Report	30 September 2012
Date Approval Accounts	26 June 2013

Proverb 28 Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Alistair M.

Gerald L.

Matthew F.

People with significant control

Rowbell Holdings Limited

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor,
2013

Name:

Address:

Post code:

Accountant/Auditor,
2015 - 2014

Name:

Address:

Post code:

City / Town:

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Proverb 28 Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Alistair M.

Gerald L.

Matthew F.

People with significant control

Rowbell Holdings Limited

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor, 2013

Name:

Address:

Post code:

Accountant/Auditor, 2015 - 2014

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

Accountant/Auditor,
2013

Accountant/Auditor,
2015 - 2014