Proximity Enterprise Solutions Limited. net worth, address, company information. Free

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Proximity Enterprise Solutions Limited (number 06557351) is a private limited company founded on 2008-04-07. The business is registered at 4 - 6, Kerry Hill Horsforth, Leeds LS18 4AY. Changed on 2013-07-30, the previous name the firm utilized was Proximity Logistics Limited. Proximity Enterprise Solutions Limited is operating under Standard Industrial Classification: 62020 - "information technology consultancy activities".

Company details

Name	Proximity Enterprise Solutions Limited
Number	06557351
Date of Incorporation:	2008-04-07
End of financial year:	30 September
Address:	4 - 6, Kerry Hill Horsforth, Leeds, LS18 4AY
SIC code:	62020 - Information technology consultancy activities

Moving to the 7 directors that can be found in this particular business, we can name: Rachel W. (in the company from 04 May 2023), David M. (appointment date: 29 August 2013), Robin J. (appointed on 29 August 2013). 1 secretary is present as well: Rachel W. (appointed on 11 May 2021). The Companies House indexes 2 persons of significant control, namely: David M. owns 1/2 or less of shares, Proximity Resourcing Ltd can be found at Kerry Hill, Horsforth, LS18 4AY Leeds. This corporate PSC owns over 1/2 to 3/4 of shares ,.

Directors

Accounts data

Date of Accounts	2012-06-30	2013-06-30
Number Shares Allotted	-	1
Shareholder Funds	1	1

People with significant control

David M.

6 April 2016

Nature of control:	25-50% shares

Proximity Resourcing Ltd

6 April 2016 - 1 July 2023

Address	6 Kerry Hill, Horsforth, Leeds, LS18 4AY, England
Legal authority	Companies Act
Legal form	Ltd Company
Country registered	England
Place registered	Companies House
Registration number	06372972
Nature of control:	50,01-75% shares

Filings

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(AA) Total exemption full company accounts data drawn up to September 30, 2023 filed on: 6th, June 2024 \| accounts	Free Download (8 pages)

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(AA) Total exemption full company accounts data drawn up to September 30, 2023 filed on: 6th, June 2024 \| accounts	Free Download (8 pages)
(AP01) On May 4, 2023 new director was appointed. filed on: 17th, May 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2022 filed on: 15th, May 2023 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2021 filed on: 11th, April 2022 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2020 filed on: 19th, May 2021 \| accounts	Free Download (8 pages)
(TM02) Secretary appointment termination on May 10, 2021 filed on: 18th, May 2021 \| officers	Free Download (1 page)
(AP03) On May 11, 2021 - new secretary appointed filed on: 18th, May 2021 \| officers	Free Download (2 pages)
(AAMD) Revised accounts made up to September 30, 2019 filed on: 18th, June 2020 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2019 filed on: 23rd, April 2020 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2018 filed on: 1st, April 2019 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2017 filed on: 18th, June 2018 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2016 filed on: 14th, June 2017 \| accounts	Free Download (10 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 30th, June 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to April 7, 2016 with full list of members filed on: 8th, April 2016 \| annual return	Free Download (7 pages)
(SH01) Capital declared on April 8, 2016: 100.00 GBP capital
(AP01) On October 16, 2015 new director was appointed. filed on: 16th, October 2015 \| officers	Free Download (2 pages)
(AP03) On October 16, 2015 - new secretary appointed filed on: 16th, October 2015 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 8th, July 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to April 7, 2015 with full list of members filed on: 27th, April 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on April 27, 2015: 100.00 GBP capital
(TM02) Secretary appointment termination on March 31, 2015 filed on: 31st, March 2015 \| officers	Free Download (1 page)
(CH01) On July 8, 2014 director's details were changed filed on: 8th, July 2014 \| officers	Free Download (2 pages)
(AR01) Annual return made up to April 7, 2014 with full list of members filed on: 8th, May 2014 \| annual return	Free Download (6 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 30th, January 2014 \| resolution	Free Download (33 pages)
(AP01) On October 7, 2013 new director was appointed. filed on: 7th, October 2013 \| officers	Free Download (2 pages)
(SH01) Capital declared on August 29, 2013: 100.00 GBP filed on: 20th, September 2013 \| capital	Free Download (3 pages)
(AP01) On September 20, 2013 new director was appointed. filed on: 20th, September 2013 \| officers	Free Download (2 pages)
(AP01) On September 20, 2013 new director was appointed. filed on: 20th, September 2013 \| officers	Free Download (2 pages)
(AP01) On September 20, 2013 new director was appointed. filed on: 20th, September 2013 \| officers	Free Download (2 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 16th, September 2013 \| resolution	Free Download (2 pages)
(AA01) Extension of current accouting period to September 30, 2014 filed on: 4th, September 2013 \| accounts	Free Download (1 page)
(CH01) On August 1, 2013 director's details were changed filed on: 3rd, September 2013 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to June 30, 2013 filed on: 29th, August 2013 \| accounts	Free Download (2 pages)
(CERTNM) Company name changed proximity logistics LIMITEDcertificate issued on 30/07/13 filed on: 30th, July 2013 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(RES15) Resolution on July 30, 2013 to change company name change of name
(AR01) Annual return made up to April 7, 2013 with full list of members filed on: 7th, April 2013 \| annual return	Free Download (4 pages)
(AD01) Company moved to new address on April 3, 2013. Old Address: 4 6 Kerry Hill Horsforth Leeds West Yorkshire LS18 4AY United Kingdom filed on: 3rd, April 2013 \| address	Free Download (1 page)
(AD01) Company moved to new address on March 27, 2013. Old Address: Mayesbrook House Redvers Close Lawnswood Leeds West Yorkshire LS16 6QY England filed on: 27th, March 2013 \| address	Free Download (1 page)
(AD01) Company moved to new address on March 27, 2013. Old Address: 4-6 Kerry Hil Horsforth Leeds West Yorkshire LS18 4AY United Kingdom filed on: 27th, March 2013 \| address	Free Download (1 page)
(AP03) On March 27, 2013 - new secretary appointed filed on: 27th, March 2013 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on March 27, 2013 filed on: 27th, March 2013 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to June 30, 2012 filed on: 20th, March 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to April 7, 2012 with full list of members filed on: 13th, April 2012 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to June 30, 2011 filed on: 23rd, March 2012 \| accounts	Free Download (2 pages)
(AP03) On September 2, 2011 - new secretary appointed filed on: 2nd, September 2011 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on August 31, 2011 filed on: 31st, August 2011 \| officers	Free Download (1 page)
(AR01) Annual return made up to April 7, 2011 with full list of members filed on: 13th, April 2011 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to June 30, 2010 filed on: 15th, March 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to April 7, 2010 with full list of members filed on: 16th, April 2010 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to June 30, 2009 filed on: 4th, January 2010 \| accounts	Free Download (2 pages)
(CERTNM) Company name changed development area LIMITEDcertificate issued on 03/09/09 filed on: 3rd, September 2009 \| change of name	Free Download (2 pages)
(363a) Annual return made up to April 7, 2009 filed on: 7th, April 2009 \| annual return	Free Download (3 pages)
(225) Accounting reference date extended from 30/04/2009 to 30/06/2009 filed on: 25th, April 2008 \| accounts	Free Download (1 page)
(287) Registered office changed on 16/04/2008 from 12 york place leeds west yorkshire LS1 2DS england filed on: 16th, April 2008 \| address	Free Download (1 page)
(288a) On April 16, 2008 Director appointed filed on: 16th, April 2008 \| officers	Free Download (1 page)
(288a) On April 16, 2008 Secretary appointed filed on: 16th, April 2008 \| officers	Free Download (1 page)
(288a) On April 16, 2008 Director appointed filed on: 16th, April 2008 \| officers	Free Download (1 page)
(288b) On April 16, 2008 Appointment terminated director filed on: 16th, April 2008 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 7th, April 2008 \| incorporation	Free Download (13 pages)

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