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Company Information for

PROUDSOFT LIMITED

BLINKING SIKE CAXTON WAY, EASTFIELD BUSINESS PARK, SCARBOROUGH, NORTH YORKSHIRE, YO11 3YT,
Company Registration Number
03464111
Private Limited Company
Active

Company Overview

About Proudsoft Ltd
PROUDSOFT LIMITED was founded on 1997-11-12 and has its registered office in Scarborough. The organisation's status is listed as "Active". Proudsoft Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PROUDSOFT LIMITED
 
Legal Registered Office
BLINKING SIKE CAXTON WAY
EASTFIELD BUSINESS PARK
SCARBOROUGH
NORTH YORKSHIRE
YO11 3YT
Other companies in YO11
 
Filing Information
Company Number 03464111
Company ID Number 03464111
Date formed 1997-11-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts DORMANT
Last Datalog update: 2023-11-06 10:04:41
Primary Source:Companies House
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Company Officers of PROUDSOFT LIMITED

Current Directors
Officer Role Date Appointed
MARILYN SIOBHAN JEFFELS
Company Secretary 1997-12-19
IAN ANDREW PROUDFOOT
Director 1997-12-19
MARK ALISTAIR PROUDFOOT
Director 1997-12-19
MATTHEW PAUL WOOD
Director 1997-12-19
Previous Officers
Officer Role Date Appointed Date Resigned
YORK PLACE COMPANY SECRETARIES LIMITED
Nominated Secretary 1997-11-12 1997-12-19
YORK PLACE COMPANY NOMINEES LIMITED
Nominated Director 1997-11-12 1997-12-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN ANDREW PROUDFOOT I A P INVESTMENTS LTD Director 2016-10-24 CURRENT 2016-10-24 Active
IAN ANDREW PROUDFOOT WEALDVIEW LIMITED Director 2007-05-24 CURRENT 1992-02-10 Dissolved 2016-06-14
IAN ANDREW PROUDFOOT G.W.PROUDFOOT LIMITED Director 1993-02-27 CURRENT 1952-01-03 Active
MARK ALISTAIR PROUDFOOT MARK PROUDFOOT INVESTMENTS LTD Director 2016-11-04 CURRENT 2016-11-04 Active
MARK ALISTAIR PROUDFOOT WEALDVIEW LIMITED Director 2007-05-24 CURRENT 1992-02-10 Dissolved 2016-06-14
MARK ALISTAIR PROUDFOOT G.W.PROUDFOOT LIMITED Director 1993-02-27 CURRENT 1952-01-03 Active
MARK ALISTAIR PROUDFOOT PROUDFOOT PROPERTY LIMITED Director 1993-02-07 CURRENT 1964-11-09 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22
2022-07-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21
2021-11-09CS01CONFIRMATION STATEMENT MADE ON 31/10/21, WITH UPDATES
2021-08-18TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW PAUL WOOD
2021-07-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20
2020-12-14CS01CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES
2020-07-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2019-10-31CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES
2019-07-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2018-10-31CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES
2018-07-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2017-11-09LATEST SOC09/11/17 STATEMENT OF CAPITAL;GBP 200
2017-11-09CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES
2017-03-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2017-03-09CH01Director's details changed for on
2017-03-08CH01Director's details changed for Ian Andrew Proudfoot on 2017-02-07
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 200
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2015-11-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2015-11-06LATEST SOC06/11/15 STATEMENT OF CAPITAL;GBP 200
2015-11-06AR0131/10/15 ANNUAL RETURN FULL LIST
2015-06-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 200
2014-11-05AR0131/10/14 ANNUAL RETURN FULL LIST
2014-07-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2013-11-04LATEST SOC04/11/13 STATEMENT OF CAPITAL;GBP 200
2013-11-04AR0131/10/13 ANNUAL RETURN FULL LIST
2013-04-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2012-11-01AR0131/10/12 ANNUAL RETURN FULL LIST
2012-07-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11
2012-01-16AR0131/10/11 ANNUAL RETURN FULL LIST
2011-02-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/10
2010-11-12AR0131/10/10 ANNUAL RETURN FULL LIST
2010-07-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/09
2009-12-16AR0131/10/09 ANNUAL RETURN FULL LIST
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PAUL WOOD / 16/12/2009
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ALISTAIR PROUDFOOT / 16/12/2009
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN ANDREW PROUDFOOT / 16/12/2009
2009-08-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2008-12-18363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-03-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2007-12-07363sRETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS
2006-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2006-11-13363sRETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-04-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2005-11-22363sRETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2004-11-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2004-11-17363sRETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2004-07-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2003-11-21363sRETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2003-08-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2003-02-13288cDIRECTOR'S PARTICULARS CHANGED
2002-11-07363(288)DIRECTOR'S PARTICULARS CHANGED
2002-11-07363sRETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
2002-08-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-11-02363sRETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
2001-08-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00
2000-11-16363(288)DIRECTOR'S PARTICULARS CHANGED
2000-11-16363sRETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS
2000-07-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99
1999-11-30363(288)DIRECTOR'S PARTICULARS CHANGED
1999-11-30363sRETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS
1999-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98
1998-11-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-11-25363sRETURN MADE UP TO 12/11/98; FULL LIST OF MEMBERS
1998-06-11225ACC. REF. DATE SHORTENED FROM 30/11/98 TO 31/10/98
1998-03-23MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-03-23122£ NC 1000/200 19/12/97
1997-12-31287REGISTERED OFFICE CHANGED ON 31/12/97 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
1997-12-31288aNEW DIRECTOR APPOINTED
1997-12-31288aNEW SECRETARY APPOINTED
1997-12-31288aNEW DIRECTOR APPOINTED
1997-12-31288bDIRECTOR RESIGNED
1997-12-31288bSECRETARY RESIGNED
1997-12-31288aNEW DIRECTOR APPOINTED
1997-12-18CERTNMCOMPANY NAME CHANGED REMFOLD LIMITED CERTIFICATE ISSUED ON 19/12/97
1997-11-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to PROUDSOFT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PROUDSOFT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PROUDSOFT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of PROUDSOFT LIMITED registering or being granted any patents
Domain Names

PROUDSOFT LIMITED owns 1 domain names.

proudsoft.co.uk  

Trademarks
We have not found any records of PROUDSOFT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROUDSOFT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as PROUDSOFT LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where PROUDSOFT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROUDSOFT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PROUDSOFT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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