Proximian Limited in Worcester, WR2 5TE

Description

Data updated on: 01-11-2023

2002 is the year of the establishment of Proximian Limited, the company which is located at Meon Cottage Broadmore Green, Rushwick, Worcester. This means it's been 22 years Proximian has been on the market, as it was registered on Wednesday 20th March 2002. Its Companies House Registration Number is 04399282 and the company postal code is WR2 5TE. This enterprise's SIC code is 62020 which means Information technology consultancy activities. The most recent accounts cover the period up to 2022-04-30 and the most current annual confirmation statement was filed on 2023-03-20.

The company has a single director currently controlling this particular company, specifically Stephen O. who's been utilizing the director's tasks since Wednesday 20th March 2002. To find professional help with legal documentation, this company has been utilizing the skills of Miranda C. as a secretary since April 2002.

Stephen O. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	36 875	65 922	76 113	42 628	54 075	32 513

Balance Sheet
Cash Bank In Hand	64 784	90 639	94 313	53 540	70 407	37 421
Current Assets	64 784	101 470	107 087	56 792	70 407	37 421	4 886	991	2 001	445	2 433	32 371	29 980
Debtors	0	10 831	12 774	3 252
Tangible Fixed Assets	477	238	519	1 319	1 333	1 000
Net Assets Liabilities Including Pension Asset Liability	36 875	65 922

Capital & Reserves
Called Up Share Capital	1	1	1	1	1	1
Profit Loss Account Reserve	36 874	65 921	76 112	42 627	54 074	32 512
Shareholder Funds	36 875	65 922	76 113	42 628	54 075	32 513

Other Financial Data
Average Number Employees During Period											1	1	1
Creditors						5 908	6 223	6 305	6 440	7 549	13 347	9 856	4 607
Creditors Due Within One Year		35 786	31 493	15 483	17 665	5 908
Fixed Assets	477	238				1 000	750	563	422	317	238	1 780	1 335
Net Current Assets Liabilities	36 398	65 684	75 594	41 309	52 742	31 513	-1 337	-5 314	-4 439	-7 104	-10 914	22 515	25 373
Number Shares Allotted			1	1	1	1
Par Value Share			1	1	1	1
Share Capital Allotted Called Up Paid		1	1	1	1	1
Tangible Fixed Assets Additions			800	1 240	458
Tangible Fixed Assets Cost Or Valuation	14 815	14 815	15 615	16 855	17 313
Tangible Fixed Assets Depreciation	14 338	14 577	15 096	15 536	15 980	16 313
Tangible Fixed Assets Depreciation Charged In Period			519	440	444	333
Total Assets Less Current Liabilities	36 875	65 922	76 113	42 628	54 075	32 513	-587	-4 751	-4 017	-6 787	-10 676	24 295	26 708
Creditors Due Within One Year Total Current Liabilities	28 386	35 786
Tangible Fixed Assets Depreciation Charge For Period		239

Company staff

Miranda C.

Role: Secretary

Appointed: 02 April 2002

Latest update: 10 April 2024

Stephen O.

Role: Director

Appointed: 02 April 2002

Latest update: 10 April 2024

People with significant control

Stephen O.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 January 2024
Account last made up date	30 April 2022
Confirmation statement next due date	03 April 2024
Confirmation statement last made up date	20 March 2023

Annual Accounts 28 December 2014
Start Date For Period Covered By Report	01 May 2013
End Date For Period Covered By Report	30 April 2014
Date Approval Accounts	28 December 2014
Annual Accounts 22 January 2016
Start Date For Period Covered By Report	01 May 2014
End Date For Period Covered By Report	30 April 2015
Date Approval Accounts	22 January 2016
Annual Accounts 16 January 2017
Start Date For Period Covered By Report	01 May 2015
End Date For Period Covered By Report	30 April 2016
Date Approval Accounts	16 January 2017
Annual Accounts
Start Date For Period Covered By Report	01 May 2016
End Date For Period Covered By Report	30 April 2017
Annual Accounts
Start Date For Period Covered By Report	01 May 2017
End Date For Period Covered By Report	30 April 2018
Annual Accounts
Start Date For Period Covered By Report	01 May 2018
End Date For Period Covered By Report	30 April 2019
Annual Accounts
Start Date For Period Covered By Report	01 May 2019
End Date For Period Covered By Report	30 April 2020
Annual Accounts
Start Date For Period Covered By Report	01 May 2020
End Date For Period Covered By Report	30 April 2021
Annual Accounts
Start Date For Period Covered By Report	01 May 2021
End Date For Period Covered By Report	30 April 2022
Annual Accounts
Start Date For Period Covered By Report	01 May 2022
End Date For Period Covered By Report	30 April 2023
Annual Accounts 13 January 2014
End Date For Period Covered By Report	30 April 2013
Date Approval Accounts	13 January 2014

Proximian Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Miranda C.

Stephen O.

Jsa Secretaries Limited

Jsa Nominees Limited

People with significant control

Stephen O.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2013

Address:

Post code:

City / Town:

HQ address,
2014

Address:

Post code:

City / Town:

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Proximian Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Miranda C.

Stephen O.

Jsa Secretaries Limited

Jsa Nominees Limited

People with significant control

Stephen O.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2014

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

HQ address,
2013

HQ address,
2014