Proelec Installations Limited. net worth, address, company information. Free

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Proelec Installations Limited (number 05495073) is a private limited company incorporated on 2005-06-29. The company is located at Harwell Innovation Centre 173 Curie Avenue, Harwell, Didcot OX11 0QG. Proelec Installations Limited operates SIC code: 43210 which means "electrical installation".

Company details

Name	Proelec Installations Limited
Number	05495073
Date of Incorporation:	2005-06-29
End of financial year:	30 June
Address:	Harwell Innovation Centre 173 Curie Avenue, Harwell, Didcot, OX11 0QG
SIC code:	43210 - Electrical installation

Moving to the 2 directors that can be found in the aforementioned firm, we can name: Lucie F. (in the company from 09 March 2018), Matthew F. (appointment date: 29 June 2005). The Companies House lists 3 persons of significant control, namely: Matthew F. has 1/2 or less of shares, 1/2 or less of voting rights, Lucie F. has 1/2 or less of shares, 1/2 or less of voting rights, Daniel S. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-29	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	107,335	145,527	176,738	211,253	147,945	147,945	209,466	216,221	293,886	368,814	390,395	315,093	378,291
Fixed Assets	17,871	9,333	7,209	6,705	28,137	-	24,681	10,578	10,319	8,834	7,619	16,091	12,284
Total Assets Less Current Liabilities	58,047	72,285	88,419	116,480	108,593	106,953	131,492	165,452	225,434	250,929	198,838	210,804	167,657
Number Shares Allotted	1,000	1,000	1,000	1,000	-	1,000	-	-	-	-	-	-	-
Shareholder Funds	58,047	70,575	86,979	115,140	-	-	-	-	-	-	-	-	-
Tangible Fixed Assets	17,871	9,333	7,209	6,705	-	28,137	-	-	-	-	-	-	-

People with significant control

Matthew F.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Lucie F.

8 February 2018

Nature of control:	25-50% voting rights 25-50% shares

Daniel S.

6 April 2016 - 8 February 2018

Nature of control:	significiant influence or control

Filings

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(AA) Micro company accounts made up to 30th June 2023 filed on: 27th, March 2024 \| accounts	Free Download (2 pages)

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(AA) Micro company accounts made up to 30th June 2023 filed on: 27th, March 2024 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 30th June 2022 filed on: 27th, March 2023 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 30th June 2021 filed on: 13th, May 2022 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 30th June 2020 filed on: 29th, March 2021 \| accounts	Free Download (2 pages)
(CH01) On 3rd September 2020 director's details were changed filed on: 3rd, September 2020 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 30th June 2019 filed on: 18th, January 2020 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 30th June 2018 filed on: 26th, March 2019 \| accounts	Free Download (2 pages)
(AP01) New director was appointed on 9th March 2018 filed on: 2nd, July 2018 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 9th March 2018 filed on: 2nd, July 2018 \| officers	Free Download (1 page)
(SH03) Purchase of own shares filed on: 15th, March 2018 \| capital	Free Download (3 pages)
(TM01) Director's appointment terminated on 9th February 2018 filed on: 3rd, March 2018 \| officers	Free Download (1 page)
(AA) Micro company accounts made up to 30th June 2017 filed on: 26th, February 2018 \| accounts	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 30th June 2016 filed on: 24th, February 2017 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 29th June 2016 filed on: 15th, August 2016 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 30th June 2015 filed on: 30th, March 2016 \| accounts	Free Download (10 pages)
(AR01) Annual return with complete list of members, drawn up to 29th June 2015 filed on: 2nd, July 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2nd July 2015: 1000.00 GBP capital
(AA) Total exemption small company accounts data made up to 30th June 2014 filed on: 6th, March 2015 \| accounts	Free Download (10 pages)
(AD01) Change of registered address from Electron Fermi Avenue Harwell Oxford Didcot Oxfordshire OX11 0QR on 30th January 2015 to Harwell Innovation Centre 173 Curie Avenue Harwell Didcot Oxfordshire OX11 0QG filed on: 30th, January 2015 \| address	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 29th June 2014 filed on: 10th, July 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 10th July 2014: 1000.00 GBP capital
(AA) Total exemption small company accounts data made up to 30th June 2013 filed on: 5th, November 2013 \| accounts	Free Download (10 pages)
(CH01) On 29th June 2013 director's details were changed filed on: 9th, July 2013 \| officers	Free Download (2 pages)
(CH03) On 29th June 2013 secretary's details were changed filed on: 9th, July 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 29th June 2013 filed on: 9th, July 2013 \| annual return	Free Download (6 pages)
(CH01) On 29th June 2013 director's details were changed filed on: 9th, July 2013 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 6 Seacourt Road Botley Oxford OX2 9LD United Kingdom on 26th March 2013 filed on: 26th, March 2013 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 30th June 2012 filed on: 13th, March 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 29th June 2012 filed on: 10th, July 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th June 2011 filed on: 7th, February 2012 \| accounts	Free Download (4 pages)
(AD01) Registered office address changed from 6 Kings Lane Harwell Oxon OX11 0EJ on 8th November 2011 filed on: 8th, November 2011 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 29th June 2011 filed on: 19th, July 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th June 2010 filed on: 15th, November 2010 \| accounts	Free Download (3 pages)
(CH01) On 29th June 2010 director's details were changed filed on: 13th, July 2010 \| officers	Free Download (2 pages)
(CH01) On 29th June 2010 director's details were changed filed on: 13th, July 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 29th June 2010 filed on: 13th, July 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th June 2009 filed on: 10th, November 2009 \| accounts	Free Download (3 pages)
(363a) Annual return drawn up to 9th September 2009 with complete member list filed on: 9th, September 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th June 2008 filed on: 6th, April 2009 \| accounts	Free Download (3 pages)
(353) Location of register of members filed on: 8th, July 2008 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 8th, July 2008 \| address	Free Download (1 page)
(363a) Annual return drawn up to 8th July 2008 with complete member list filed on: 8th, July 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th June 2007 filed on: 13th, March 2008 \| accounts	Free Download (3 pages)
(363a) Annual return drawn up to 25th July 2007 with complete member list filed on: 25th, July 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 25th July 2007 with complete member list filed on: 25th, July 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 30th June 2006 filed on: 25th, March 2007 \| accounts	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 30th June 2006 filed on: 25th, March 2007 \| accounts	Free Download (3 pages)
(363a) Annual return drawn up to 14th September 2006 with complete member list filed on: 14th, September 2006 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 14th September 2006 with complete member list filed on: 14th, September 2006 \| annual return	Free Download (2 pages)
(NEWINC) Incorporation filed on: 29th, June 2005 \| incorporation	Free Download (9 pages)
(NEWINC) Incorporation filed on: 29th, June 2005 \| incorporation	Free Download (9 pages)

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