Proper Enclosure Solutions Ltd. Head office in Poole. Check Director.

Proper Enclosure Solutions Ltd, Poole

Proper Enclosure Solutions Ltd is a private limited company. Registered at Unit 24 Dawkins Road, Hamworthy, Poole BH15 4JY, this 15 years old company was incorporated on 2009-03-02 and is officially classified as "manufacture of other plastic products" (Standard Industrial Classification: 22290).
3 directors can be found in the enterprise: Roy L. (appointed on 01 February 2019), Martin B. (appointed on 02 March 2009), Timothy C. (appointed on 02 March 2009).

About
Name: Proper Enclosure Solutions Ltd
Number: 06832954
Incorporation date: 2009-03-02
End of financial year: 31 March


Address:	Unit 24 Dawkins Road Hamworthy Poole BH15 4JY
SIC code:	22290 - Manufacture of other plastic products

Company staff

People with significant control

Roy L.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Timothy C.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-30	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	116,386	143,765	185,266	134,550	205,984	147,893	84,469	84,469	97,002	110,646	101,605	109,996	121,645	109,261
Fixed Assets	3,846	3,269	2,779	4,020	3,417	6,027	5,123	5,123	4,355	7,101	6,499	5,525	4,697	3,993
Total Assets Less Current Liabilities	-47,425	-38,947	-24,929	-12,493	7,205	13,717	-4,650	-4,650	10,516	29,234	58,047	81,325	87,656	93,625
Number Shares Allotted	-	2	-	2	20	20	-	-	-	-	-	-	-	-
Shareholder Funds	-48,194	-39,601	-25,485	-	-	-	-	-	-	-	-	-	-	-
Tangible Fixed Assets	3,846	3,269	2,779	4,020	3,417	6,027	-	-	-	-	-	-	-	-

The deadline for Proper Enclosure Solutions Ltd confirmation statement filing is 2024-03-16. The most current one was filed on 2023-03-02. The date for the next statutory accounts filing is 31 December 2023. Most recent accounts filing was filed for the time period up to 31 March 2022.

2 persons of significant control are indexed in the official register, namely: Roy L. who owns 1/2 or less of shares, 1/2 or less of voting rights. Timothy C. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 30th, November 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 30th, November 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2nd March 2023 filed on: 28th, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2022 filed on: 12th, December 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2nd March 2022 filed on: 15th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2021 filed on: 5th, December 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2nd March 2021 filed on: 8th, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2020 filed on: 23rd, September 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2nd March 2020 filed on: 27th, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2019 filed on: 13th, December 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2nd March 2019 filed on: 17th, March 2019 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 1st February 2019 filed on: 8th, February 2019 \| officers	Free Download (2 pages)
TM01	1st February 2019 - the day director's appointment was terminated filed on: 8th, February 2019 \| officers	Free Download (1 page)
AA	Micro company accounts made up to 31st March 2018 filed on: 14th, November 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2nd March 2018 filed on: 16th, March 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2017 filed on: 19th, January 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2nd March 2017 filed on: 15th, March 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 16th, November 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2nd March 2016 with full list of members filed on: 2nd, March 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2nd March 2016: 2.00 GBP capital
CH01	On 5th November 2015 director's details were changed filed on: 2nd, March 2016 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 15th, December 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2nd March 2015 with full list of members filed on: 27th, March 2015 \| annual return	Free Download (4 pages)
AP01	New director was appointed on 1st March 2015 filed on: 27th, March 2015 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 17th, December 2014 \| accounts	Free Download (5 pages)
SH02	Sub-division of shares on 16th February 2014 filed on: 27th, June 2014 \| capital	Free Download (5 pages)
AR01	Annual return drawn up to 2nd March 2014 with full list of members filed on: 3rd, March 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 3rd March 2014: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 17th, December 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2nd March 2013 with full list of members filed on: 14th, March 2013 \| annual return	Free Download (4 pages)
AD01	Registered office address changed from 1St Floor 32-34 High Street Ringwood Hampshire BH24 1AG United Kingdom on 11th March 2013 filed on: 11th, March 2013 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 27th, February 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2nd March 2012 with full list of members filed on: 8th, March 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 30th, January 2012 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2nd March 2011 with full list of members filed on: 23rd, May 2011 \| annual return	Free Download (4 pages)
CH01	On 22nd August 2010 director's details were changed filed on: 23rd, May 2011 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 30th, November 2010 \| accounts	Free Download (3 pages)
CH01	On 2nd March 2010 director's details were changed filed on: 15th, April 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2nd March 2010 with full list of members filed on: 15th, April 2010 \| annual return	Free Download (4 pages)
CH01	On 2nd March 2010 director's details were changed filed on: 15th, April 2010 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 2nd, March 2009 \| incorporation	Free Download (9 pages)

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