Founded in 2000, Properteco, classified under reg no. 03977146 is an active company. Currently registered at Sherrington House Sherrington Lane CH3 9JU, Chester the company has been in the business for twenty four years. Its financial year was closed on October 31 and its latest financial statement was filed on 2022/10/31. Since 2019/01/31 Properteco Limited is no longer carrying the name Basement Solutions.
Currently there are 2 directors in the the firm, namely Sharna E. and Charles E.. In addition one secretary - Sharna E. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Sherrington House Sherrington Lane |
| Office Address2 | Broxton |
| Town | Chester |
| Post code | CH3 9JU |
| Country of origin | United Kingdom |
| Registration Number | 03977146 |
| Date of Incorporation | Wed, 19th Apr 2000 |
| Industry | Environmental consulting activities |
| End of financial Year | 31st October |
| Company age | 24 years old |
| Account next due date | Wed, 31st Jul 2024 (87 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Fri, 3rd May 2024 (2024-05-03) |
| Last confirmation statement dated | Wed, 19th Apr 2023 |
Position: Director
Appointed: 27 November 2020
Position: Secretary
Appointed: 19 November 2020
Position: Director
Appointed: 13 October 2020
The register of PSCs that own or control the company consists of 2 names. As BizStats found, there is Charles E. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Timberwise (Uk) Ltd that put Northwich, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Charles E.
| Notified on | 16 November 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Timberwise (Uk) Ltd
1 Drake Mews Gadbrook Way, Gadbrook Park, Rudheath, Northwich, CW9 7XF, England
| Legal authority | English |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 320356 |
| Notified on | 6 April 2016 |
| Ceased on | 16 November 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Basement Solutions | January 31, 2019 |
| Hallco 429 | May 18, 2000 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 1 | 1 | 99 | 205 019 | 309 738 |
| Current Assets | 99 | 273 319 | 439 986 | ||
| Debtors | 54 427 | 110 018 | |||
| Net Assets Liabilities | 99 | 97 122 | 264 833 | ||
| Property Plant Equipment | 10 244 | 64 921 | |||
| Total Inventories | 13 873 | 20 230 | |||
| Other | |||||
| Accrued Liabilities | 2 000 | 18 609 | |||
| Accumulated Amortisation Impairment Intangible Assets | 8 750 | 17 500 | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 3 696 | 12 708 | |||
| Average Number Employees During Period | 3 | 4 | |||
| Bank Borrowings Overdrafts | 41 667 | 10 000 | |||
| Corporation Tax Payable | 45 584 | 68 933 | |||
| Creditors | 47 167 | 30 833 | |||
| Dividends Paid | 130 547 | ||||
| Fixed Assets | 45 244 | 91 171 | |||
| Increase From Amortisation Charge For Year Intangible Assets | 8 750 | 8 750 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 3 696 | 9 012 | |||
| Intangible Assets | 35 000 | 26 250 | |||
| Intangible Assets Gross Cost | 43 750 | ||||
| Net Current Assets Liabilities | 99 | 99 045 | 204 495 | ||
| Number Shares Issued Fully Paid | 2 | 2 | |||
| Other Creditors | 5 500 | 15 700 | |||
| Other Taxation Social Security Payable | 72 646 | 473 | |||
| Par Value Share | 1 | 1 | |||
| Profit Loss | 298 258 | ||||
| Property Plant Equipment Gross Cost | 13 940 | 77 629 | |||
| Total Additions Including From Business Combinations Intangible Assets | 43 750 | ||||
| Total Additions Including From Business Combinations Property Plant Equipment | 13 940 | 63 689 | |||
| Total Assets Less Current Liabilities | 1 | 1 | 99 | 144 289 | 295 666 |
| Trade Creditors Trade Payables | 39 568 | 48 588 | |||
| Trade Debtors Trade Receivables | 54 427 | 110 018 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2022/10/31 filed on: 28th, July 2023 |
accounts | Free Download (11 pages) |
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