Proximity Resourcing Limited. net worth, address, company information. Free

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Proximity Resourcing Limited (reg no 06372972) is a private limited company founded on 2007-09-17. The enterprise has its registered office at 4-6 Kerry Hill, Horsforth, Leeds LS18 4AY. Proximity Resourcing Limited is operating under Standard Industrial Classification code: 62020 - "information technology consultancy activities".

Company details

Name	Proximity Resourcing Limited
Number	06372972
Date of Incorporation:	2007-09-17
End of financial year:	30 September
Address:	4-6 Kerry Hill, Horsforth, Leeds, LS18 4AY
SIC code:	62020 - Information technology consultancy activities

As for the 4 directors that can be found in the enterprise, we can name: Robin J. (in the company from 01 July 2010), David P. (appointment date: 01 July 2010), Andrew F. (appointed on 01 October 2007). 1 secretary is also there: Beverley D. (appointed on 18 June 2020). The Companies House indexes 1 person of significant control - David P., the single person in the company who has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30
Current Assets	384,830	640,383	563,698	853,914	1,477,950	1,508,771
Number Shares Allotted	-	-	-	250	-	250
Fixed Assets	64,881	35,519	161,401	144,174	-	-
Shareholder Funds	37,748	103,405	142,348	422,663	726,805	772,090
Tangible Fixed Assets	64,881	35,519	60,850	43,623	32,951	40,363
Total Assets Less Current Liabilities	153,524	103,405	811,198	887,899	717,710	785,142

People with significant control

David P.

6 April 2016

Nature of control:	significiant influence or control

Filings

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(AAMD) Amended total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 18th, September 2023 \| accounts	Free Download (9 pages)

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(AAMD) Amended total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 18th, September 2023 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 30th, June 2023 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 20th, June 2022 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 11th, June 2021 \| accounts	Free Download (10 pages)
(AP03) On 2020/06/18, company appointed a new person to the position of a secretary filed on: 18th, June 2020 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2020/06/18 filed on: 18th, June 2020 \| officers	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 17th, June 2020 \| incorporation	Free Download (32 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 17th, June 2020 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 17th, June 2020 \| resolution	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 16th, June 2020 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 27th, June 2019 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 22nd, June 2018 \| accounts	Free Download (10 pages)
(AA) Data of total exemption small company accounts made up to 2016/09/30 filed on: 14th, June 2017 \| accounts	Free Download (6 pages)
(AAMD) Data of amended total exemption small company accounts made up to 2015/09/30 filed on: 17th, August 2016 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2015/09/30 filed on: 30th, June 2016 \| accounts	Free Download (4 pages)
(AP03) On 2015/10/16, company appointed a new person to the position of a secretary filed on: 16th, October 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/09/17 filed on: 7th, October 2015 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2014/09/30 filed on: 26th, June 2015 \| accounts	Free Download (6 pages)
(TM02) Secretary's appointment terminated on 2015/03/31 filed on: 31st, March 2015 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2014/09/17 filed on: 17th, September 2014 \| annual return	Free Download (7 pages)
(SH01) 250.00 GBP is the capital in company's statement on 2014/09/17 capital
(CH01) On 2014/07/08 director's details were changed filed on: 8th, July 2014 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2013/09/30 filed on: 30th, June 2014 \| accounts	Free Download (4 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 30th, January 2014 \| resolution	Free Download (33 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/09/17 filed on: 17th, September 2013 \| annual return	Free Download (7 pages)
(SH01) 250.00 GBP is the capital in company's statement on 2013/09/17 capital
(CH01) On 2013/08/01 director's details were changed filed on: 3rd, September 2013 \| officers	Free Download (2 pages)
(AP03) On 2013/04/09, company appointed a new person to the position of a secretary filed on: 9th, April 2013 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2013/04/09 filed on: 9th, April 2013 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2012/09/30 filed on: 15th, March 2013 \| accounts	Free Download (3 pages)
(TM01) Director's appointment terminated on 2012/10/03 filed on: 3rd, October 2012 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2012/10/03 filed on: 3rd, October 2012 \| officers	Free Download (1 page)
(AP03) On 2012/10/03, company appointed a new person to the position of a secretary filed on: 3rd, October 2012 \| officers	Free Download (2 pages)
(AD01) Change of registered office on 2012/09/18 from 4-6 Kerry Hill Horsforth Leeds West Yorkshire LS18 4AY United Kingdom filed on: 18th, September 2012 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2012/09/17 filed on: 18th, September 2012 \| annual return	Free Download (8 pages)
(AD01) Change of registered office on 2012/09/18 from 4-8 Kerry Hill Horsforth Leeds West Yorkshire LS18 4AY United Kingdom filed on: 18th, September 2012 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2011/09/30 filed on: 20th, June 2012 \| accounts	Free Download (4 pages)
(AD01) Change of registered office on 2012/04/26 from Mayesbrook House, Redvers Close Lawnswood Leeds West Yorkshire LS16 6QY filed on: 26th, April 2012 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 2011/10/10 filed on: 10th, October 2011 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2011/09/17 filed on: 29th, September 2011 \| annual return	Free Download (9 pages)
(AP03) On 2011/09/02, company appointed a new person to the position of a secretary filed on: 2nd, September 2011 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2011/09/02 filed on: 2nd, September 2011 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2010/09/30 filed on: 15th, March 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/09/17 filed on: 15th, October 2010 \| annual return	Free Download (10 pages)
(CH01) On 2010/09/17 director's details were changed filed on: 14th, October 2010 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2010/08/10. filed on: 10th, August 2010 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2010/08/10. filed on: 10th, August 2010 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2009/09/30 filed on: 1st, June 2010 \| accounts	Free Download (4 pages)
(363a) Annual return drawn up to 2009/10/01 with complete member list filed on: 1st, October 2009 \| annual return	Free Download (6 pages)
(288b) On 2009/07/24 Appointment terminated director filed on: 24th, July 2009 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2008/09/30 filed on: 8th, July 2009 \| accounts	Free Download (3 pages)
(363a) Annual return drawn up to 2008/10/20 with complete member list filed on: 20th, October 2008 \| annual return	Free Download (7 pages)
(88(2)R) Alloted 249 shares on 2007/10/09. Value of each share 1 £, total number of shares: 251. filed on: 23rd, October 2007 \| capital	Free Download (3 pages)
(88(2)R) Alloted 1 shares on 2007/09/17. Value of each share 1 £, total number of shares: 2. filed on: 23rd, October 2007 \| capital	Free Download (1 page)
(88(2)R) Alloted 249 shares on 2007/10/09. Value of each share 1 £, total number of shares: 251. filed on: 23rd, October 2007 \| capital	Free Download (3 pages)
(88(2)R) Alloted 1 shares on 2007/09/17. Value of each share 1 £, total number of shares: 2. filed on: 23rd, October 2007 \| capital	Free Download (1 page)
(288a) On 2007/10/08 New director appointed filed on: 8th, October 2007 \| officers	Free Download (1 page)
(288a) On 2007/10/08 New director appointed filed on: 8th, October 2007 \| officers	Free Download (1 page)
(288a) On 2007/10/05 New director appointed filed on: 5th, October 2007 \| officers	Free Download (1 page)
(288a) On 2007/10/05 New director appointed filed on: 5th, October 2007 \| officers	Free Download (1 page)
(288a) On 2007/10/05 New director appointed filed on: 5th, October 2007 \| officers	Free Download (1 page)
(288a) On 2007/10/05 New director appointed filed on: 5th, October 2007 \| officers	Free Download (1 page)
(288a) On 2007/10/05 New director appointed filed on: 5th, October 2007 \| officers	Free Download (1 page)
(288a) On 2007/10/05 New director appointed filed on: 5th, October 2007 \| officers	Free Download (1 page)
(287) Registered office changed on 25/09/07 from: 12 york place leeds west yorkshire LS1 2DS filed on: 25th, September 2007 \| address	Free Download (1 page)
(287) Registered office changed on 25/09/07 from: 12 york place leeds west yorkshire LS1 2DS filed on: 25th, September 2007 \| address	Free Download (1 page)
(288a) On 2007/09/25 New secretary appointed filed on: 25th, September 2007 \| officers	Free Download (1 page)
(288a) On 2007/09/25 New secretary appointed filed on: 25th, September 2007 \| officers	Free Download (1 page)
(288a) On 2007/09/24 New director appointed filed on: 24th, September 2007 \| officers	Free Download (1 page)
(288b) On 2007/09/24 Director resigned filed on: 24th, September 2007 \| officers	Free Download (1 page)
(288a) On 2007/09/24 New director appointed filed on: 24th, September 2007 \| officers	Free Download (1 page)
(288b) On 2007/09/24 Secretary resigned filed on: 24th, September 2007 \| officers	Free Download (1 page)
(288b) On 2007/09/24 Director resigned filed on: 24th, September 2007 \| officers	Free Download (1 page)
(288b) On 2007/09/24 Secretary resigned filed on: 24th, September 2007 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 17th, September 2007 \| incorporation	Free Download (16 pages)
(NEWINC) Company registration filed on: 17th, September 2007 \| incorporation	Free Download (16 pages)

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