Proverity Limited in Hampton Lane SOLIHULL

Proverity Limited SOLIHULL

Founded in 2004, Proverity, classified under reg no. 05184420 is an active company. Currently registered at 18 Woodlawn B91 2PX, Solihull the company has been in the business for 20 years. Its financial year was closed on 31st July and its latest financial statement was filed on 2022-07-31.

There is a single director in the company at the moment - John D., appointed on 20 July 2004. In addition, a secretary was appointed - John D., appointed on 26 March 2019. As of 6 May 2024, there was 1 ex secretary - Lynda D.. There were no ex directors.

Proverity Limited Address / Contact

Office Address	18 Woodlawn
Office Address2	Hampton Lane
Town	Solihull
Post code	B91 2PX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05184420
Date of Incorporation	Tue, 20th Jul 2004
Industry	Wholesale of other machinery and equipment
End of financial Year	31st July
Company age	20 years old
Account next due date	Tue, 30th Apr 2024 (6 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Sat, 20th Jul 2024 (2024-07-20)
Last confirmation statement dated	Thu, 6th Jul 2023

Company staff

John D.

Position: Secretary

Appointed: 26 March 2019

John D.

Position: Director

Appointed: 20 July 2004

Lynda D.

Position: Secretary

Appointed: 20 July 2004

Resigned: 26 March 2019

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats researched, there is John D. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

John D.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Net Worth	139 628	144 188

Balance Sheet
Current Assets	149 747	146 582	144 460	141 437	137 559	135 660	131 441	73 546	68 472
Net Assets Liabilities		144 189	142 866	139 626	135 892	133 387	128 689	70 369
Cash Bank In Hand	145 648	146 582
Debtors	4 099
Tangible Fixed Assets	853	360

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	139 528	144 088
Shareholder Funds	139 628	144 188

Other
Average Number Employees During Period			1	1	1	1	1	1	1
Creditors		2 754	2 013	2 222	2 397	2 657	2 917	3 177	3 537
Fixed Assets		360	419	411	730	384	165		1 123
Net Current Assets Liabilities	138 775	143 828	142 447	139 215	135 162	133 003	128 524	70 369
Total Assets Less Current Liabilities	139 628	144 188	142 866	139 626	135 892	133 387	128 689	70 369
Creditors Due Within One Year	10 972	2 754
Number Shares Allotted		100
Par Value Share		1
Share Capital Allotted Called Up Paid	100	100

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-07-31 filed on: 2nd, May 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-07-31 filed on: 2nd, May 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-07-31 filed on: 25th, April 2022	accounts	Free Download (4 pages)
RESOLUTIONS	Resolution of acquisition of number of shares filed on: 15th, July 2021	resolution	Free Download (1 page)
SH03	Purchase of own shares filed on: 13th, July 2021	capital	Free Download
SH06	Cancellation of shares. Statement of Capital on 2021-02-05: 52.00 GBP filed on: 12th, July 2021	capital	Free Download
AA	Micro company accounts made up to 2020-07-31 filed on: 2nd, March 2021	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2019-07-31 filed on: 24th, February 2020	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2018-07-31 filed on: 29th, April 2019	accounts	Free Download (4 pages)
AP03	Appointment (date: 2019-03-26) of a secretary filed on: 2nd, April 2019	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2019-03-26 filed on: 2nd, April 2019	officers	Free Download (1 page)
AA	Micro company accounts made up to 2017-07-31 filed on: 3rd, April 2018	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-07-31 filed on: 24th, April 2017	accounts	Free Download (5 pages)
CH03	On 2016-01-19 secretary's details were changed filed on: 4th, August 2016	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-07-31 filed on: 11th, February 2016	accounts	Free Download (4 pages)
CH01	On 2016-01-19 director's details were changed filed on: 19th, January 2016	officers	Free Download (2 pages)
AD01	New registered office address 18 Woodlawn Hampton Lane Solihull West Midlands B91 2PX. Change occurred on 2016-01-19. Company's previous address: 46 Widney Road Knowle Solihull West Midlands B93 9DY. filed on: 19th, January 2016	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-07-20 filed on: 22nd, July 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-07-31 filed on: 10th, April 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-07-20 filed on: 14th, August 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-08-14: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-07-31 filed on: 17th, April 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-07-20 filed on: 21st, August 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-07-31 filed on: 29th, April 2013	accounts	Free Download (3 pages)
SH01	Statement of Capital on 2013-03-29: 100.00 GBP filed on: 29th, April 2013	capital	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-07-20 filed on: 15th, August 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-07-31 filed on: 9th, April 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-07-20 filed on: 9th, August 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2010-07-31 filed on: 6th, May 2011	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-07-20 filed on: 11th, August 2010	annual return	Free Download (4 pages)
CH01	On 2010-07-20 director's details were changed filed on: 11th, August 2010	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2009-07-31 filed on: 3rd, June 2010	accounts	Free Download (2 pages)
363a	Period up to 2009-07-24 - Annual return with full member list filed on: 24th, July 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2008-07-31 filed on: 5th, May 2009	accounts	Free Download (2 pages)
363a	Period up to 2008-07-24 - Annual return with full member list filed on: 24th, July 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-07-31 filed on: 22nd, May 2008	accounts	Free Download (2 pages)
363s	Period up to 2007-08-08 - Annual return with full member list filed on: 8th, August 2007	annual return	Free Download (6 pages)
363s	Period up to 2007-08-08 - Annual return with full member list filed on: 8th, August 2007	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2006-07-31 filed on: 7th, June 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-07-31 filed on: 7th, June 2007	accounts	Free Download (1 page)
363s	Period up to 2006-09-28 - Annual return with full member list filed on: 28th, September 2006	annual return	Free Download (6 pages)
363s	Period up to 2006-09-28 - Annual return with full member list filed on: 28th, September 2006	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2005-07-31 filed on: 30th, March 2006	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-07-31 filed on: 30th, March 2006	accounts	Free Download (2 pages)
363s	Period up to 2005-10-26 - Annual return with full member list filed on: 26th, October 2005	annual return	Free Download (6 pages)
363s	Period up to 2005-10-26 - Annual return with full member list filed on: 26th, October 2005	annual return	Free Download (6 pages)
287	Registered office changed on 04/08/04 from: 240-244 stratford road, shirley solihull west midlands B90 3AE filed on: 4th, August 2004	address	Free Download (1 page)
287	Registered office changed on 04/08/04 from: 240-244 stratford road, shirley solihull west midlands B90 3AE filed on: 4th, August 2004	address	Free Download (1 page)
288a	On 2004-08-04 New secretary appointed filed on: 4th, August 2004	officers	Free Download (2 pages)
288a	On 2004-08-04 New director appointed filed on: 4th, August 2004	officers	Free Download (2 pages)
288a	On 2004-08-04 New secretary appointed filed on: 4th, August 2004	officers	Free Download (2 pages)
288a	On 2004-08-04 New director appointed filed on: 4th, August 2004	officers	Free Download (2 pages)
288b	On 2004-07-22 Director resigned filed on: 22nd, July 2004	officers	Free Download (1 page)
288b	On 2004-07-22 Secretary resigned filed on: 22nd, July 2004	officers	Free Download (1 page)
288b	On 2004-07-22 Secretary resigned filed on: 22nd, July 2004	officers	Free Download (1 page)
288b	On 2004-07-22 Director resigned filed on: 22nd, July 2004	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 20th, July 2004	incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 20th, July 2004	incorporation	Free Download (9 pages)

Proverity Limited SOLIHULL

Proverity Limited Address / Contact

Company Information / Profile

Company staff

John D.

John D.

Lynda D.

People with significant control

Annual reports financial information

Company filings

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