Proofmark Limited. Head office in Torquay. Check Director.

Proofmark Limited, Torquay

Proofmark Limited is a private limited company. Located at Petitor House, Nicholson Road, Torquay TQ2 7TD, the aforementioned 21 years old company was incorporated on 2002-09-13 and is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
2 directors can be found in the business: Nell C. (appointed on 20 June 2017), Anna C. (appointed on 13 September 2002). Moving on to the secretaries (1 in total), we can name: Alexander C. (appointed on 13 September 2002).

About
Name: Proofmark Limited
Number: 04534841
Incorporation date: 2002-09-13
End of financial year: 31 October


Address:	Petitor House Nicholson Road Torquay TQ2 7TD
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Anna C.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	45,907	34,236	36,387	34,239	36,028
Fixed Assets	22,600	16,299	29,174	16,491	6,739
Total Assets Less Current Liabilities	23,653	17,131	22,015	14,828	6,073

The deadline for Proofmark Limited confirmation statement filing is 2024-09-27. The last confirmation statement was sent on 2023-09-13. The target date for the next annual accounts filing is 31 July 2024. Most recent accounts filing was submitted for the time period up until 31 October 2022.

1 person of significant control is indexed in the Companies House, an only person Anna C. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 2022-10-31 filed on: 20th, April 2023 \| accounts	Free Download (12 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2022-10-31 filed on: 20th, April 2023 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2021-10-31 filed on: 26th, April 2022 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2020-10-31 filed on: 29th, July 2021 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2019-10-31 filed on: 30th, July 2020 \| accounts	Free Download (12 pages)
CH01	On 2019-09-16 director's details were changed filed on: 16th, September 2019 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2018-10-31 filed on: 8th, July 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2017-10-31 filed on: 30th, April 2018 \| accounts	Free Download (11 pages)
AP01	New director was appointed on 2017-06-20 filed on: 27th, June 2017 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-10-31 filed on: 3rd, May 2017 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-10-31 filed on: 23rd, June 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-09-13 with full list of members filed on: 22nd, September 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-10-31 filed on: 13th, May 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-09-13 with full list of members filed on: 19th, September 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-10-31 filed on: 20th, June 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-09-13 with full list of members filed on: 27th, September 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-09-27: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 2012-10-31 filed on: 19th, June 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-09-13 with full list of members filed on: 18th, September 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-10-31 filed on: 30th, July 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-09-13 with full list of members filed on: 2nd, October 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-10-31 filed on: 20th, July 2011 \| accounts	Free Download (7 pages)
CH03	On 2009-10-01 secretary's details were changed filed on: 17th, September 2010 \| officers	Free Download (1 page)
AR01	Annual return made up to 2010-09-13 with full list of members filed on: 17th, September 2010 \| annual return	Free Download (3 pages)
CH04	Secretary's details changed on 2009-10-01 filed on: 13th, September 2010 \| officers	Free Download (2 pages)
CH01	On 2009-10-01 director's details were changed filed on: 13th, September 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-10-31 filed on: 5th, March 2010 \| accounts	Free Download (6 pages)
363a	Annual return made up to 2009-09-14 filed on: 14th, September 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-10-31 filed on: 20th, July 2009 \| accounts	Free Download (6 pages)
288c	Secretary's change of particulars filed on: 14th, April 2009 \| officers	Free Download (2 pages)
363a	Annual return made up to 2008-09-17 filed on: 17th, September 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-10-31 filed on: 3rd, June 2008 \| accounts	Free Download (6 pages)
363a	Annual return made up to 2007-09-24 filed on: 24th, September 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2007-09-24 filed on: 24th, September 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-10-31 filed on: 25th, April 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-10-31 filed on: 25th, April 2007 \| accounts	Free Download (6 pages)
363a	Annual return made up to 2006-09-27 filed on: 27th, September 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2006-09-27 filed on: 27th, September 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-10-31 filed on: 1st, September 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-10-31 filed on: 1st, September 2006 \| accounts	Free Download (6 pages)
363a	Annual return made up to 2005-11-24 filed on: 24th, November 2005 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2005-11-24 filed on: 24th, November 2005 \| annual return	Free Download (2 pages)
287	Registered office changed on 30/09/05 from: 95 abbey road torquay devon TQ2 5NN filed on: 30th, September 2005 \| address	Free Download (1 page)
287	Registered office changed on 30/09/05 from: 95 abbey road torquay devon TQ2 5NN filed on: 30th, September 2005 \| address	Free Download (1 page)
288a	On 2005-09-30 New secretary appointed filed on: 30th, September 2005 \| officers	Free Download (2 pages)
288a	On 2005-09-30 New secretary appointed filed on: 30th, September 2005 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2004-10-31 filed on: 11th, May 2005 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-10-31 filed on: 11th, May 2005 \| accounts	Free Download (7 pages)
363s	Annual return made up to 2004-10-31 filed on: 31st, October 2004 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2004-10-31 filed on: 31st, October 2004 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-10-31 filed on: 20th, May 2004 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-10-31 filed on: 20th, May 2004 \| accounts	Free Download (7 pages)
225	Accounting reference date extended from 30/09/03 to 31/10/03 filed on: 16th, April 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/03 to 31/10/03 filed on: 16th, April 2004 \| accounts	Free Download (1 page)
288c	Secretary's particulars changed filed on: 13th, January 2004 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 13th, January 2004 \| officers	Free Download (1 page)
363s	Annual return made up to 2003-09-26 filed on: 26th, September 2003 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2003-09-26 filed on: 26th, September 2003 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to 2003-09-26 (Secretary's particulars changed) annual return
287	Registered office changed on 25/09/02 from: pembroke house 7 brunswick square bristol BS2 8PE filed on: 25th, September 2002 \| address	Free Download (1 page)
287	Registered office changed on 25/09/02 from: pembroke house 7 brunswick square bristol BS2 8PE filed on: 25th, September 2002 \| address	Free Download (1 page)
288a	On 2002-09-25 New secretary appointed filed on: 25th, September 2002 \| officers	Free Download (2 pages)
288b	On 2002-09-25 Director resigned filed on: 25th, September 2002 \| officers	Free Download (1 page)
288b	On 2002-09-25 Secretary resigned filed on: 25th, September 2002 \| officers	Free Download (1 page)
288b	On 2002-09-25 Director resigned filed on: 25th, September 2002 \| officers	Free Download (1 page)
288b	On 2002-09-25 Secretary resigned filed on: 25th, September 2002 \| officers	Free Download (1 page)
288a	On 2002-09-25 New director appointed filed on: 25th, September 2002 \| officers	Free Download (2 pages)
288a	On 2002-09-25 New director appointed filed on: 25th, September 2002 \| officers	Free Download (2 pages)
288a	On 2002-09-25 New secretary appointed filed on: 25th, September 2002 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 13th, September 2002 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 13th, September 2002 \| incorporation	Free Download (17 pages)

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