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Home > England & Wales Companies > PROOFREPAIR LIMITED
Company Information for

PROOFREPAIR LIMITED

C/O ACCOUNTANT, FIELD COTTAGE, BODIAM, ROBERTSBRIDGE, EAST SUSSEX, TN32 5UY,
Company Registration Number
03716931
Private Limited Company
Active

Company Overview

About Proofrepair Ltd
PROOFREPAIR LIMITED was founded on 1999-02-22 and has its registered office in Robertsbridge. The organisation's status is listed as "Active". Proofrepair Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PROOFREPAIR LIMITED
 
Legal Registered Office
C/O ACCOUNTANT, FIELD COTTAGE
BODIAM
ROBERTSBRIDGE
EAST SUSSEX
TN32 5UY
Other companies in TN32
 
Filing Information
Company Number 03716931
Company ID Number 03716931
Date formed 1999-02-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/06/2023
Account next due 31/03/2025
Latest return 22/02/2016
Return next due 22/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-07-06 13:26:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROOFREPAIR LIMITED
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Company Officers of PROOFREPAIR LIMITED

Current Directors
Officer Role Date Appointed
OLGA MAURICETTE TESTA
 Director 2013-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
JACOB HARTMANN
 Company Secretary 2005-04-22 2013-03-21
SYLVIA NEURURER
 Director 2005-04-22 2013-03-21
JOAN SHEPPARD
 Director 2012-02-14 2012-03-01
SUE ROSS
 Company Secretary 1999-03-16 2005-04-22
MORDECHAI ARIELI
 Director 1999-03-16 2005-04-22
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1999-02-22 1999-03-16
INSTANT COMPANIES LIMITED
 Nominated Director 1999-02-22 1999-03-16

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
2024-06-24Current accounting period extended from 29/06/24 TO 30/06/24
2024-06-24MICRO ENTITY ACCOUNTS MADE UP TO 29/06/23
2024-03-27Previous accounting period shortened from 30/06/23 TO 29/06/23
2024-03-08CONFIRMATION STATEMENT MADE ON 22/02/24, WITH NO UPDATES
2023-03-29MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-03-03CONFIRMATION STATEMENT MADE ON 22/02/23, WITH NO UPDATES
2022-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-03-09CS01CONFIRMATION STATEMENT MADE ON 22/02/22, WITH NO UPDATES
2021-11-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2021-11-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 037169310006
2021-07-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLGA TESTA
2021-07-14PSC07CESSATION OF TOSCARA DALE LTD BVI AS A PERSON OF SIGNIFICANT CONTROL
2021-06-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-03-03CS01CONFIRMATION STATEMENT MADE ON 22/02/21, WITH NO UPDATES
2020-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-03-11CS01CONFIRMATION STATEMENT MADE ON 22/02/20, WITH NO UPDATES
2019-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-03-06CS01CONFIRMATION STATEMENT MADE ON 22/02/19, WITH NO UPDATES
2018-03-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 037169310005
2018-03-06CS01CONFIRMATION STATEMENT MADE ON 22/02/18, WITH NO UPDATES
2018-02-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-03-22LATEST SOC22/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-22CS01CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES
2017-03-04AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-11LATEST SOC11/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-11AR0122/02/16 ANNUAL RETURN FULL LIST
2016-03-03AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-30AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-25AR0122/02/15 ANNUAL RETURN FULL LIST
2014-03-24AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-13LATEST SOC13/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-13AR0122/02/14 ANNUAL RETURN FULL LIST
2013-05-24TM02APPOINTMENT TERMINATION COMPANY SECRETARY JACOB HARTMANN
2013-05-24TM01APPOINTMENT TERMINATED, DIRECTOR SYLVIA NEURURER
2013-05-24AP01DIRECTOR APPOINTED MS OLGA MAURICETTE TESTA
2013-04-30AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-18AR0122/02/13 ANNUAL RETURN FULL LIST
2012-04-11AR0122/02/12 ANNUAL RETURN FULL LIST
2012-03-22AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-06TM01APPOINTMENT TERMINATED, DIRECTOR JOAN SHEPPARD
2012-02-20AP01DIRECTOR APPOINTED MS JOAN SHEPPARD
2011-04-27AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-07AR0122/02/11 ANNUAL RETURN FULL LIST
2010-04-28AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-23AR0122/02/10 FULL LIST
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA NEURURER / 23/03/2010
2009-06-30AA30/06/08 TOTAL EXEMPTION SMALL
2009-03-04363aRETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS
2008-03-12403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-03-12403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-03-12403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-03-03363aRETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS
2007-12-05395PARTICULARS OF MORTGAGE/CHARGE
2007-10-04287REGISTERED OFFICE CHANGED ON 04/10/07 FROM: FIELD COTTAGE BODIAM ROBERTSBRIDGE EAST SUSSEX TN32 5UY
2007-09-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-08-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2007-03-19363aRETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS
2006-04-28363aRETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS
2005-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-11-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-09-14288bSECRETARY RESIGNED
2005-09-14288aNEW SECRETARY APPOINTED
2005-09-14288bDIRECTOR RESIGNED
2005-09-14288aNEW DIRECTOR APPOINTED
2005-07-13395PARTICULARS OF MORTGAGE/CHARGE
2005-07-13395PARTICULARS OF MORTGAGE/CHARGE
2005-05-03363sRETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS
2004-03-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2004-03-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2004-03-25363sRETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS
2003-10-03395PARTICULARS OF MORTGAGE/CHARGE
2003-08-18363sRETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS
2002-07-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-07-04363sRETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS
2002-05-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-08-23287REGISTERED OFFICE CHANGED ON 23/08/01 FROM: 13 EATON MEWS NORTH LONDON SW1X 8AR
2001-07-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/00
2001-05-08363sRETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS
2000-03-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-03-23363sRETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS
2000-01-07225ACC. REF. DATE EXTENDED FROM 29/02/00 TO 30/06/00
1999-07-26287REGISTERED OFFICE CHANGED ON 26/07/99 FROM: 2-5 OLD BOND STREET LONDON W1X 3TB
1999-03-25288bDIRECTOR RESIGNED
1999-03-25288aNEW SECRETARY APPOINTED
1999-03-25287REGISTERED OFFICE CHANGED ON 25/03/99 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
1999-03-25288aNEW DIRECTOR APPOINTED
1999-03-25288bSECRETARY RESIGNED
1999-02-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to PROOFREPAIR 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 PROOFREPAIR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2007-12-05 Outstanding SVENSKA HANDELSBANKEN SA
LEGAL MORTGAGE 2005-06-24 Satisfied NORTHERN BANK LIMITED
DEBENTURE 2005-06-24 Satisfied NORTHERN BANK LIMITED
MORTGAGE DEED 2001-01-09 Satisfied THE WOOLWICH PLC
Creditors
Creditors Due After One Year 2012-07-01 £ 2,288,434
Creditors Due After One Year 2011-07-01 £ 2,661,834
Creditors Due Within One Year 2012-07-01 £ 600
Creditors Due Within One Year 2011-07-01 £ 600

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PROOFREPAIR LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 2
Called Up Share Capital 2011-07-01 £ 2
Cash Bank In Hand 2012-07-01 £ 140,854
Cash Bank In Hand 2011-07-01 £ 102,690
Current Assets 2012-07-01 £ 150,854
Current Assets 2011-07-01 £ 102,690
Debtors 2012-07-01 £ 10,000
Fixed Assets 2012-07-01 £ 3,250,000
Fixed Assets 2011-07-01 £ 3,250,000
Shareholder Funds 2012-07-01 £ 1,111,820
Shareholder Funds 2011-07-01 £ 690,256
Tangible Fixed Assets 2012-07-01 £ 3,250,000
Tangible Fixed Assets 2011-07-01 £ 3,250,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PROOFREPAIR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PROOFREPAIR LIMITED
Trademarks
We have not found any records of PROOFREPAIR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROOFREPAIR 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 (68100 - Buying and selling of own real estate) as PROOFREPAIR LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where PROOFREPAIR 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 PROOFREPAIR 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 PROOFREPAIR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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