Proxima Electrical Services Ltd in Coddington LEDBURY

Proxima Electrical Services Ltd LEDBURY

Founded in 2004, Proxima Electrical Services, classified under reg no. 05005324 is an active company. Currently registered at The Moats HR8 1JW, Ledbury the company has been in the business for twenty years. Its financial year was closed on 5th April and its latest financial statement was filed on April 5, 2022. Since December 2, 2019 Proxima Electrical Services Ltd is no longer carrying the name Proxima Communications.

The company has one director. Peter A., appointed on 8 March 2004. There are currently no secretaries appointed. As of 25 April 2024, there was 1 ex secretary - Janet A.. There were no ex directors.

Proxima Electrical Services Ltd Address / Contact

Office Address	The Moats
Office Address2	Coddington
Town	Ledbury
Post code	HR8 1JW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05005324
Date of Incorporation	Mon, 5th Jan 2004
Industry	Installation of industrial machinery and equipment
Industry	Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
End of financial Year	5th April
Company age	20 years old
Account next due date	Fri, 5th Jan 2024 (111 days after)
Account last made up date	Tue, 5th Apr 2022
Next confirmation statement due date	Fri, 5th Jan 2024 (2024-01-05)
Last confirmation statement dated	Thu, 22nd Dec 2022

Company staff

Peter A.

Position: Director

Appointed: 08 March 2004

Janet A.

Position: Secretary

Appointed: 09 March 2004

Resigned: 05 January 2019

Hcs Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 05 January 2004

Resigned: 08 March 2004

Hanover Directors Limited

Position: Corporate Nominee Director

Appointed: 05 January 2004

Resigned: 08 March 2004

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats found, there is Peter A. The abovementioned PSC and has 75,01-100% shares.

Peter A.

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

Company previous names

Proxima Communications	December 2, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-04-05	2016-04-05	2017-04-05	2018-04-05	2019-04-05	2020-04-05	2021-04-05	2022-04-05	2023-04-05
Net Worth	11 893	1	2

Balance Sheet
Current Assets	26 382	9 394	5 828	13 850	33 634	23 836	46 487	40 318	38 326
Net Assets Liabilities			2	4 241	21 472	19 518	40 075	40 369	38 397
Cash Bank In Hand	26 382	349	3 003
Debtors		9 045	2 825
Net Assets Liabilities Including Pension Asset Liability	11 893	1	2
Tangible Fixed Assets	187	140	105

Reserves/Capital
Called Up Share Capital	1	1	1
Profit Loss Account Reserve	11 892		1
Shareholder Funds	11 893	1	2

Other
Average Number Employees During Period					1	1	1	1	1
Creditors			5 931	9 688	12 446	4 531	6 572	109
Fixed Assets	187	140	105	79	284	213	160	160	71
Net Current Assets Liabilities	11 706	-139	-103	4 162	21 188	19 305	46 487	40 209	38 326
Total Assets Less Current Liabilities	11 893	1	2	4 241	21 471	24 049	46 647	40 369	38 397
Creditors Due Within One Year	14 676	9 533	5 931
Number Shares Allotted		1	100
Par Value Share		1	1
Share Capital Allotted Called Up Paid	1	1	100
Tangible Fixed Assets Cost Or Valuation	788	788	788
Tangible Fixed Assets Depreciation	601	648	683
Tangible Fixed Assets Depreciation Charged In Period		47	35

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on April 5, 2023 filed on: 18th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on April 5, 2023 filed on: 18th, December 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to April 5, 2022 filed on: 28th, December 2022	accounts	Free Download (8 pages)
AD01	New registered office address The Moats Coddington Ledbury HR8 1JW. Change occurred on January 7, 2022. Company's previous address: The Greyhpound Building 17 Moor Street Chepstow NP16 5DB United Kingdom. filed on: 7th, January 2022	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on April 5, 2021 filed on: 17th, December 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 5, 2020 filed on: 27th, November 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 5, 2019 filed on: 16th, December 2019	accounts	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on December 2, 2019 filed on: 2nd, December 2019	resolution	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 5, 2018 filed on: 17th, December 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on April 5, 2017 filed on: 3rd, January 2018	accounts	Free Download (4 pages)
AD01	New registered office address The Greyhpound Building 17 Moor Street Chepstow NP16 5DB. Change occurred on December 31, 2017. Company's previous address: 2 Westfield Frosterley Bishop Auckland Durham DL13 2QQ England. filed on: 31st, December 2017	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2016 filed on: 3rd, January 2017	accounts	Free Download (4 pages)
AD01	New registered office address 2 Westfield Frosterley Bishop Auckland Durham DL13 2QQ. Change occurred on October 5, 2016. Company's previous address: 5 Cantors Court Bishops Cleeve Cheltenham Gloucestershire GL52 8WA. filed on: 5th, October 2016	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 5, 2016 filed on: 31st, January 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2015 filed on: 11th, January 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to January 5, 2015 filed on: 27th, January 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2014 filed on: 14th, January 2015	accounts	Free Download (3 pages)
AD01	New registered office address 5 Cantors Court Bishops Cleeve Cheltenham Gloucestershire GL52 8WA. Change occurred on July 21, 2014. Company's previous address: Vicarage Cottage Powerstock Bridport Dorset DT6 3TE. filed on: 21st, July 2014	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 5, 2014 filed on: 27th, January 2014	annual return	Free Download (4 pages)
SH01	Capital declared on January 27, 2014: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to April 5, 2013 filed on: 6th, January 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to January 5, 2013 filed on: 25th, February 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2012 filed on: 7th, January 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to January 5, 2012 filed on: 18th, February 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2011 filed on: 5th, January 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to January 5, 2011 filed on: 20th, March 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2010 filed on: 5th, January 2011	accounts	Free Download (3 pages)
AD01	Company moved to new address on February 11, 2010. Old Address: Vicarage Cottage Powerstock Bridport Dorchester Dorset DT6 3TE filed on: 11th, February 2010	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 5, 2010 filed on: 11th, February 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2009 filed on: 5th, January 2010	accounts	Free Download (5 pages)
363a	Period up to March 17, 2009 - Annual return with full member list filed on: 17th, March 2009	annual return	Free Download (3 pages)
287	Registered office changed on 05/03/2009 from vicarage cottage powerstock bridport dorset DT6 4TE uk filed on: 5th, March 2009	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2008 filed on: 22nd, January 2009	accounts	Free Download (5 pages)
287	Registered office changed on 16/01/2009 from unit 8 castle mews castle farm usk NP15 2BT filed on: 16th, January 2009	address	Free Download (1 page)
363a	Period up to March 4, 2008 - Annual return with full member list filed on: 4th, March 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2007 filed on: 25th, January 2008	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2007 filed on: 25th, January 2008	accounts	Free Download (5 pages)
363a	Period up to April 3, 2007 - Annual return with full member list filed on: 3rd, April 2007	annual return	Free Download (2 pages)
363a	Period up to April 3, 2007 - Annual return with full member list filed on: 3rd, April 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2006 filed on: 23rd, January 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2006 filed on: 23rd, January 2007	accounts	Free Download (5 pages)
363a	Period up to February 20, 2006 - Annual return with full member list filed on: 20th, February 2006	annual return	Free Download (2 pages)
363a	Period up to February 20, 2006 - Annual return with full member list filed on: 20th, February 2006	annual return	Free Download (2 pages)
287	Registered office changed on 13/02/06 from: penarth mill, llanishen chepstow monmouthshire newport NP16 6QZ filed on: 13th, February 2006	address	Free Download (1 page)
287	Registered office changed on 13/02/06 from: penarth mill, llanishen chepstow monmouthshire newport NP16 6QZ filed on: 13th, February 2006	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2005 filed on: 1st, November 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2005 filed on: 1st, November 2005	accounts	Free Download (5 pages)
363s	Period up to February 7, 2005 - Annual return with full member list filed on: 7th, February 2005	annual return	Free Download (6 pages)
363s	Period up to February 7, 2005 - Annual return with full member list filed on: 7th, February 2005	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/01/05 to 05/04/05 filed on: 14th, December 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/05 to 05/04/05 filed on: 14th, December 2004	accounts	Free Download (1 page)
287	Registered office changed on 13/04/04 from: penarth mill far hill llanishen chepstow NP16 6QZ filed on: 13th, April 2004	address	Free Download (1 page)
287	Registered office changed on 13/04/04 from: penarth mill far hill llanishen chepstow NP16 6QZ filed on: 13th, April 2004	address	Free Download (1 page)
287	Registered office changed on 12/03/04 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 12th, March 2004	address	Free Download (1 page)
287	Registered office changed on 12/03/04 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 12th, March 2004	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 5th, January 2004	incorporation	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 5th, January 2004	incorporation	Free Download (6 pages)