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Proximity Solutions (UK) Limited NOTTINGHAM

Proximity Solutions (UK) started in year 2007 as Private Limited Company with registration number 06237631. The Proximity Solutions (UK) company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Nottingham at Phoenix House Albert Road. Postal code: NG10 1JZ.

At present there are 2 directors in the the firm, namely Stephen P. and Adrian W.. In addition one secretary - Yvonne F. - is with the company. As of 18 April 2024, there was 1 ex secretary - Irene H.. There were no ex directors.

Proximity Solutions (UK) Limited Address / Contact

Office Address Phoenix House Albert Road
Office Address2 Long Eaton
Town Nottingham
Post code NG10 1JZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 06237631
Date of Incorporation Fri, 4th May 2007
Industry Other service activities not elsewhere classified
End of financial Year 31st July
Company age 17 years old
Account next due date Tue, 30th Apr 2024 (12 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sat, 18th May 2024 (2024-05-18)
Last confirmation statement dated Thu, 4th May 2023

Company staff

Stephen P.

Position: Director

Appointed: 04 May 2007

Adrian W.

Position: Director

Appointed: 04 May 2007

Yvonne F.

Position: Secretary

Appointed: 04 May 2007

Irene H.

Position: Secretary

Appointed: 04 May 2007

Resigned: 04 May 2007

Business Information Research & Reporting Ltd

Position: Corporate Director

Appointed: 04 May 2007

Resigned: 04 May 2007

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As we established, there is Stephen P. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Adrian W. This PSC owns 25-50% shares.

Stephen P.

Notified on 4 May 2017
Nature of control: 25-50% shares

Adrian W.

Notified on 4 May 2017
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-07-312014-07-312015-07-312016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-31
Net Worth9 92410 30012 7517 8132 014     
Balance Sheet
Current Assets26 19824 05330 64127 70023 34234 89544 43588 28384 32378 932
Net Assets Liabilities    2 0144 4968 09831 25541 93150 825
Net Assets Liabilities Including Pension Asset Liability9 92410 30012 7517 8132 014     
Reserves/Capital
Shareholder Funds9 92410 30012 7517 8132 014     
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal    900850850900925970
Average Number Employees During Period      2222
Creditors    23 73232 49237 97563 12047 89635 627
Fixed Assets8 4996 3745 4664 4063 3042 9432 4886 9926 4298 490
Net Current Assets Liabilities26 1983 9267 2853 407-3902 4036 46025 16336 42743 305
Total Assets Less Current Liabilities34 69730 42712 7518 6932 9145 3468 94832 15542 85651 795
Accruals Deferred Income   880900     
Creditors Due After One Year24 77320 127        
Creditors Due Within One Year 20 12723 35623 41323 732     

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Address change date: Thu, 5th Oct 2023. New Address: Phoenix House Albert Road Long Eaton Nottingham NG10 1JZ. Previous address: The Old Vicarage Market Street Castle Donington Derby Derbyshire DE74 2JB England
filed on: 5th, October 2023 		Free Download (1 page)

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