Proservline Limited in BECKENHAM - BR3 3PP

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Proservline Limited BECKENHAM

Proservline started in year 2001 as Private Limited Company with registration number 04300912. The Proservline company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Beckenham at 409-411 Croydon Road. Postal code: BR3 3PP. Since 2001-11-23 Proservline Limited is no longer carrying the name P.d. Enterprises.

The company has one director. Pierre D., appointed on 13 December 2001. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Cht Secretaries Limited who worked with the the company until 30 June 2006.

Proservline Limited Address / Contact

Office Address	409-411 Croydon Road
Town	Beckenham
Post code	BR3 3PP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04300912
Date of Incorporation	Mon, 8th Oct 2001
Industry	Management consultancy activities other than financial management
End of financial Year	30th June
Company age	23 years old
Account next due date	Sun, 31st Mar 2024 (26 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Wed, 9th Oct 2024 (2024-10-09)
Last confirmation statement dated	Mon, 25th Sep 2023

Company staff

Pierre D.

Position: Director

Appointed: 13 December 2001

Accomplish Secretaries Limited

Position: Corporate Secretary

Appointed: 30 June 2006

Resigned: 17 April 2018

Cht Secretaries Limited

Position: Secretary

Appointed: 08 October 2001

Resigned: 30 June 2006

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 08 October 2001

Resigned: 08 October 2001

Pamela W.

Position: Director

Appointed: 08 October 2001

Resigned: 13 December 2001

David H.

Position: Director

Appointed: 08 October 2001

Resigned: 13 December 2001

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 08 October 2001

Resigned: 08 October 2001

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats discovered, there is Pierre D. This PSC and has 75,01-100% shares.

Pierre D.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

P.d. Enterprises	November 23, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30

Balance Sheet
Cash Bank On Hand	3 269	352	476	5 790	251
Current Assets	3 896	352
Debtors	627
Other Debtors	627

Other
Creditors	38 327	35 118	35 542	41 167	36 034
Net Current Assets Liabilities	-34 431	-34 766	-35 066	-35 377	-35 783
Other Creditors	2 501	35 118	35 542	41 167	36 034
Other Taxation Social Security Payable	2 337
Total Assets Less Current Liabilities	-34 431	-34 766	-35 066	-35 377	-35 783
Trade Creditors Trade Payables	33 489

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-06-30 filed on: 14th, February 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-06-30 filed on: 14th, February 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2021-06-30 filed on: 7th, December 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2020-06-30 filed on: 1st, January 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2019-06-30 filed on: 17th, March 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2018-06-30 filed on: 29th, March 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2017-06-30 filed on: 24th, November 2017	accounts	Free Download (8 pages)
AA01	Current accounting period extended from 2016-12-31 to 2017-06-30 filed on: 19th, June 2017	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2015-12-31 filed on: 28th, September 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-09-25 with full list of members filed on: 25th, September 2015	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2014-12-31 filed on: 24th, September 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-09-25 with full list of members filed on: 2nd, October 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-10-02: 2.00 GBP	capital
AA	Total exemption full accounts data made up to 2013-12-31 filed on: 1st, July 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-09-25 with full list of members filed on: 26th, September 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2012-12-31 filed on: 19th, March 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-09-25 with full list of members filed on: 25th, September 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2011-12-31 filed on: 11th, July 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-09-25 with full list of members filed on: 26th, September 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2010-12-31 filed on: 14th, April 2011	accounts	Free Download (8 pages)
AR01	Annual return made up to 2010-09-25 with full list of members filed on: 27th, September 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2009-12-31 filed on: 13th, August 2010	accounts	Free Download (9 pages)
AR01	Annual return made up to 2009-09-25 with full list of members filed on: 7th, October 2009	annual return	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2008-12-31 filed on: 25th, June 2009	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2007-12-31 filed on: 2nd, October 2008	accounts	Free Download (9 pages)
363a	Annual return made up to 2008-10-01 filed on: 1st, October 2008	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 30th, October 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 30th, October 2007	accounts	Free Download (8 pages)
363a	Annual return made up to 2007-10-04 filed on: 4th, October 2007	annual return	Free Download (4 pages)
363a	Annual return made up to 2007-10-04 filed on: 4th, October 2007	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 24th, October 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 24th, October 2006	accounts	Free Download (8 pages)
363a	Annual return made up to 2006-09-26 filed on: 26th, September 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-09-26 filed on: 26th, September 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 6th, January 2006	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 6th, January 2006	accounts	Free Download (3 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 20th, October 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 20th, October 2005	accounts	Free Download (1 page)
363a	Annual return made up to 2005-09-22 filed on: 22nd, September 2005	annual return	Free Download (2 pages)
363a	Annual return made up to 2005-09-22 filed on: 22nd, September 2005	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 14th, January 2005	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 14th, January 2005	accounts	Free Download (3 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 26th, October 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 26th, October 2004	accounts	Free Download (1 page)
363a	Annual return made up to 2004-10-21 filed on: 21st, October 2004	annual return	Free Download (4 pages)
363a	Annual return made up to 2004-10-21 filed on: 21st, October 2004	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 11th, November 2003	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 11th, November 2003	accounts	Free Download (3 pages)
363a	Annual return made up to 2003-10-16 filed on: 16th, October 2003	annual return	Free Download (4 pages)
363a	Annual return made up to 2003-10-16 filed on: 16th, October 2003	annual return	Free Download (4 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 4th, August 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/02 filed on: 4th, August 2003	accounts	Free Download (1 page)
363a	Annual return made up to 2002-10-24 filed on: 24th, October 2002	annual return	Free Download (5 pages)
363a	Annual return made up to 2002-10-24 filed on: 24th, October 2002	annual return	Free Download (5 pages)
225	Accounting reference date extended from 31/10/02 to 31/12/02 filed on: 14th, January 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/02 to 31/12/02 filed on: 14th, January 2002	accounts	Free Download (1 page)

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