Pro-base Installations Ltd in Uplands SWANSEA

Pro-base Installations Ltd SWANSEA

Founded in 2014, Pro-base Installations, classified under reg no. 09205755 is an active company. Currently registered at 52 Beechwood Road SA2 0JD, Swansea the company has been in the business for ten years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 30th September 2022.

The firm has 2 directors, namely Richard D., Steven O.. Of them, Richard D., Steven O. have been with the company the longest, being appointed on 5 September 2014. As of 10 May 2024, our data shows no information about any ex officers on these positions.

Pro-base Installations Ltd Address / Contact

Office Address	52 Beechwood Road
Office Address2	Uplands
Town	Swansea
Post code	SA2 0JD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09205755
Date of Incorporation	Fri, 5th Sep 2014
Industry	Other construction installation
End of financial Year	30th September
Company age	10 years old
Account next due date	Sun, 30th Jun 2024 (51 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 19th Sep 2024 (2024-09-19)
Last confirmation statement dated	Tue, 5th Sep 2023

Company staff

Richard D.

Position: Director

Appointed: 05 September 2014

Steven O.

Position: Director

Appointed: 05 September 2014

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As BizStats identified, there is Steven O. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Richard D. This PSC owns 25-50% shares.

Steven O.

Notified on	5 September 2016
Nature of control:	25-50% shares

Richard D.

Notified on	5 September 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Net Worth	574	18 702

Balance Sheet
Current Assets	13 100	58 172	66 158	46 891	38 196	66 329	28 852	46 846
Net Assets Liabilities		18 702	26 756	23 436	17 622	26 639	5 148	4 182
Cash Bank In Hand	5 170
Debtors	7 930
Net Assets Liabilities Including Pension Asset Liability	1 094	18 702
Tangible Fixed Assets	2 850

Reserves/Capital
Called Up Share Capital	8
Profit Loss Account Reserve	1 086
Shareholder Funds	574	18 702

Other
Average Number Employees During Period				4	4	3	2	2
Creditors		42 254	41 490	25 125	27 826	45 129	28 056	18 896
Fixed Assets	2 850	2 784	2 088	1 670	7 252	5 439	4 352	3 264
Net Current Assets Liabilities	-2 906	15 918	24 668	21 766	10 370	66 329	28 852	27 950
Total Assets Less Current Liabilities	1 094	18 702	26 756	23 436	17 622	26 639	33 204	31 214
Creditors Due Within One Year	19 643	42 254
Tangible Fixed Assets Additions	3 800
Tangible Fixed Assets Cost Or Valuation	3 800
Tangible Fixed Assets Depreciation	950
Tangible Fixed Assets Depreciation Charged In Period	950

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 5th September 2023 filed on: 22nd, September 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 5th September 2023 filed on: 22nd, September 2023	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th September 2022 filed on: 28th, June 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th September 2021 filed on: 30th, September 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 5th September 2022 filed on: 20th, September 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 5th September 2021 filed on: 15th, September 2021	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th September 2020 filed on: 30th, June 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 5th September 2020 filed on: 6th, November 2020	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th September 2019 filed on: 30th, September 2020	accounts	Free Download (3 pages)
AD01	Address change date: 28th January 2020. New Address: 52 Beechwood Road Uplands Swansea SA2 0JD. Previous address: 22 Carreg Erw Birchgrove Swansea SA7 0HJ United Kingdom filed on: 28th, January 2020	address	Free Download (1 page)
CS01	Confirmation statement with no updates 5th September 2019 filed on: 9th, September 2019	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th September 2018 filed on: 30th, June 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 5th September 2018 filed on: 24th, September 2018	confirmation statement	Free Download (4 pages)
AD01	Address change date: 15th August 2018. New Address: 22 Carreg Erw Birchgrove Swansea SA7 0HJ. Previous address: 52 Beechwood Road Uplands Swansea SA2 0JD Wales filed on: 15th, August 2018	address	Free Download (1 page)
AA	Micro company accounts made up to 30th September 2017 filed on: 16th, July 2018	accounts	Free Download (2 pages)
AD01	Address change date: 13th July 2018. New Address: 52 Beechwood Road Uplands Swansea SA2 0JD. Previous address: 22 Carreg Erw Birchgrove Swansea SA7 0HJ filed on: 13th, July 2018	address	Free Download (1 page)
PSC04	Change to a person with significant control 26th January 2018 filed on: 26th, January 2018	persons with significant control	Free Download (2 pages)
CH01	On 26th January 2018 director's details were changed filed on: 26th, January 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 5th September 2017 filed on: 18th, September 2017	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th September 2016 filed on: 30th, June 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 5th September 2016 filed on: 16th, September 2016	confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th September 2015 filed on: 3rd, June 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 5th September 2015 with full list of members filed on: 8th, September 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 8th September 2015: 8.00 GBP	capital
AD01	Address change date: 23rd September 2014. New Address: 22 Carreg Erw Birchgrove Swansea SA7 0HJ. Previous address: 26 Herbert Thomas Way Birchgrove Swansea SA7 0HG United Kingdom filed on: 23rd, September 2014	address	Free Download (1 page)
CH01	On 19th September 2014 director's details were changed filed on: 23rd, September 2014	officers	Free Download (2 pages)
CH01	On 11th September 2014 director's details were changed filed on: 12th, September 2014	officers	Free Download (2 pages)
AD01	Address change date: 12th September 2014. New Address: 22 Carreg Erw Birchgrove Swansea SA7 0HJ. Previous address: 26 Herbert Thomas Way Birchgrove Swansea SA7 0HG United Kingdom filed on: 12th, September 2014	address	Free Download (1 page)
NEWINC	Incorporation filed on: 5th, September 2014	incorporation	Free Download (28 pages)
SH01	Statement of Capital on 5th September 2014: 8.00 GBP	capital