Pro-yen Services Company Ltd in Yardley BIRMINGHAM

Pro-yen Services Company Ltd BIRMINGHAM

Pro-yen Services Company Ltd is a private limited company that can be found at 1264 Coventry Road, Yardley, Birmingham B25 8BJ. Its total net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2018-07-23, this 5-year-old company is run by 2 directors and 1 secretary.
Director Shazam T., appointed on 13 May 2019. Director Ahmed A., appointed on 23 July 2018.
Changing the topic to secretaries, we can mention: Nermeen E., appointed on 01 August 2020.
The company is officially classified as "maintenance and repair of motor vehicles" (SIC code: 45200), "sale of used cars and light motor vehicles" (Standard Industrial Classification code: 45112), "retail trade of motor vehicle parts and accessories" (Standard Industrial Classification code: 45320).
The last confirmation statement was sent on 2023-10-18 and the deadline for the subsequent filing is 2024-11-01. What is more, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Pro-yen Services Company Ltd Address / Contact

Office Address	1264 Coventry Road
Office Address2	Yardley
Town	Birmingham
Post code	B25 8BJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	11477847
Date of Incorporation	Mon, 23rd Jul 2018
Industry	Maintenance and repair of motor vehicles
Industry	Sale of used cars and light motor vehicles
End of financial Year	31st December
Company age	6 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 1st Nov 2024 (2024-11-01)
Last confirmation statement dated	Wed, 18th Oct 2023

Company staff

Nermeen E.

Position: Secretary

Appointed: 01 August 2020

Shazam T.

Position: Director

Appointed: 13 May 2019

Ahmed A.

Position: Director

Appointed: 23 July 2018

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we identified, there is Ahmed A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ahmed A.

Notified on	23 July 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-07-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Cash Bank On Hand	449	28 817	5 688	45 850	17 283	1 156
Current Assets	118 414	130 521	184 055	161 121	218 069	252 477
Debtors	33 728	8 113	8 209	7 903	950	4 664
Net Assets Liabilities	-20 568	-21 620	-37 677	-50 294	-142 465	264 491
Other Debtors	13 378	5 074	4 500	7 903	4 500
Property Plant Equipment	24 000	23 500	18 799	15 040	12 032	9 626
Total Inventories	84 237	93 591	170 158	107 368	196 287	246 657

Other
Version Production Software			2 020	2 021		1
Accumulated Depreciation Impairment Property Plant Equipment	6 000	6 500	11 201	14 960	17 968	20 374
Additions Other Than Through Business Combinations Property Plant Equipment	30 000
Average Number Employees During Period	2	2	3	3	4	4
Bank Borrowings Overdrafts			50 000	44 488	34 842
Creditors	162 982	175 641	240 531	226 455	372 566	526 594
Deferred Income	704				5 450
Finished Goods Goods For Resale	84 237	93 591	170 158
Fixed Assets					12 032	9 626
Increase From Depreciation Charge For Year Property Plant Equipment	6 000	500	4 701	3 759	3 008	2 406
Loans From Directors	161 770	171 770	185 383	178 133	304 281
Net Current Assets Liabilities	-44 568	-45 120	-56 476	-65 334	-154 497	274 117
Number Shares Allotted						10 000
Other Creditors		1 190	766	1 090	25 750
Prepayments Accrued Income	8 575	2 787
Property Plant Equipment Gross Cost	30 000	30 000	30 000	30 000	30 000	30 000
Taxation Social Security Payable	508	1 968	4 382	2 744	1 331
Total Assets Less Current Liabilities					142 465	264 491
Trade Creditors Trade Payables		713			912
Trade Debtors Trade Receivables	11 775	252	3 709

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/10/18 filed on: 18th, October 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/10/18 filed on: 18th, October 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 24th, January 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2022/10/18 filed on: 29th, October 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 22nd, January 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2021/10/18 filed on: 18th, October 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 8th, January 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2020/10/18 filed on: 18th, October 2020	confirmation statement	Free Download (3 pages)
AP03	New secretary appointment on 2020/08/01 filed on: 2nd, September 2020	officers	Free Download (2 pages)
CH01	On 2020/04/20 director's details were changed filed on: 21st, April 2020	officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2020/04/03 filed on: 20th, April 2020	persons with significant control	Free Download (2 pages)
CH01	On 2020/04/20 director's details were changed filed on: 20th, April 2020	officers	Free Download (2 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 28th, January 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 22nd, January 2020	accounts	Free Download (8 pages)
AA01	Current accounting period shortened to 2019/12/31, originally was 2020/07/31. filed on: 1st, November 2019	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2019/10/18 filed on: 18th, October 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/07/31 filed on: 9th, August 2019	accounts	Free Download (8 pages)
AP01	New director appointment on 2019/05/13. filed on: 21st, May 2019	officers	Free Download (2 pages)
AD01	Address change date: 2019/05/11. New Address: 1264 Coventry Road Yardley Birmingham B25 8BJ. Previous address: 72 Arosa Drive Birmingham B17 0SE United Kingdom filed on: 11th, May 2019	address	Free Download (1 page)
PSC04	Change to a person with significant control 2018/10/18 filed on: 18th, October 2018	persons with significant control	Free Download (2 pages)
CH01	On 2018/10/18 director's details were changed filed on: 18th, October 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/10/18 filed on: 18th, October 2018	confirmation statement	Free Download (4 pages)
NEWINC	Company registration filed on: 23rd, July 2018	incorporation	Free Download (10 pages)
SH01	10000.00 GBP is the capital in company's statement on 2018/07/23	capital
MODEL ARTICLES	Adoption of model articles	incorporation